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BERNARD OWEN LIMITED

Company number 11269754

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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)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AD01	Registered office address changed from PO Box PO Box 470 Roxburgh House Roxburgh House Knutsford Cheshire WA16 1GP England to C/O Rnb Commercials Limited Greenhey Place Skelmersdale WN8 9SA on 21 March 2024	View PDF Registered office address changed from PO Box PO Box 470 Roxburgh House Roxburgh House Knutsford Cheshire WA16 1GP England to C/O Rnb Commercials Limited Greenhey Place Skelmersdale WN8 9SA on 21 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England to PO Box PO Box 470 Roxburgh House Roxburgh House Knutsford Cheshire WA16 1GP on 8 November 2023	View PDF Registered office address changed from C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England to PO Box PO Box 470 Roxburgh House Roxburgh House Knutsford Cheshire WA16 1GP on 8 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2019	AD01	Registered office address changed from C/O Thomas Hardie Commercials Ltd Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ United Kingdom to C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on 27 June 2019	View PDF Registered office address changed from C/O Thomas Hardie Commercials Ltd Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ United Kingdom to C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on 27 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CH01	Director's details changed for Mr Stephen Bernard Kenyon on 28 November 2018	View PDF Director's details changed for Mr Stephen Bernard Kenyon on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC04	Change of details for Mr Stephen Bernard Kenyon as a person with significant control on 28 November 2018	View PDF Change of details for Mr Stephen Bernard Kenyon as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of transactions to be entered into; loan arrangement and purchase of property. Conflicts of interest in relation to transactions are authorised. 21/05/2018	View PDF Resolutions RES13 ‐ Approval of transactions to be entered into; loan arrangement and purchase of property. Conflicts of interest in relation to transactions are authorised. 21/05/2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-22 GBP 2	View PDF Incorporation Statement of capital on 2018-03-22 GBP 2 - link opens in a new window - 41 pages (41 pages)

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BERNARD OWEN LIMITED

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