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THE OFFICE OF SIR HOWARD BERNSTEIN LIMITED

Company number 10640070

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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)
06 Nov 2024 AD01 Registered office address changed from 123 Bury Old Road Prestwich Manchester M25 0EQ England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 6 November 2024
06 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
17 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Dec 2023 AA01 Previous accounting period shortened from 28 March 2023 to 27 March 2023
02 May 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
03 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
30 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
08 May 2018 PSC01 Notification of Vanessa Cheryl Bernstein as a person with significant control on 8 May 2018
08 May 2018 PSC07 Cessation of Vanessa Cheryl Bernstein as a person with significant control on 8 May 2018
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 AP03 Appointment of Lady Vanessa Cheryl Bernstein as a secretary on 27 February 2017