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BERNARDS ESTATE AND LETTING AGENTS LTD

Company number 09791449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
11 Oct 2023 CH01 Director's details changed for Mr Daniel William Byrne on 11 October 2023
11 Oct 2023 PSC04 Change of details for Mr Daniel William Byrne as a person with significant control on 11 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-22
31 Mar 2021 CONNOT Change of name notice
22 Feb 2021 CH01 Director's details changed for Mr Daniel William Byrne on 22 February 2021
22 Feb 2021 PSC04 Change of details for Mr Daniel William Byrne as a person with significant control on 22 February 2021
15 Jan 2021 CH01 Director's details changed for Mr Daniel William Byrne on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr Daniel William Byrne as a person with significant control on 15 January 2021
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 PSC07 Cessation of Jason Aaron Parker as a person with significant control on 28 October 2019
07 Nov 2019 PSC07 Cessation of Soraya Parker as a person with significant control on 28 October 2019
07 Nov 2019 PSC01 Notification of Daniel William Byrne as a person with significant control on 28 October 2019
07 Nov 2019 TM01 Termination of appointment of Jason Aaron Parker as a director on 28 October 2019
07 Nov 2019 TM01 Termination of appointment of Soraya Parker as a director on 28 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates