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BERNARD & LEIGH LTD

Company number 11491741

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
28 Aug 2024 CH01 Director's details changed for Mr Philip Bernard Elliott on 15 August 2024
28 Aug 2024 PSC04 Change of details for Mr Philip Elliott as a person with significant control on 1 August 2024
03 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
30 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
31 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
16 Jan 2022 CH01 Director's details changed for Mr Philip Bernard Elliott on 14 January 2022
16 Jan 2022 PSC04 Change of details for Mr Philip Elliott as a person with significant control on 14 January 2022
12 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
28 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
27 Oct 2020 CH01 Director's details changed for Miss Robyn Baxter on 27 October 2020
08 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
04 Oct 2019 PSC04 Change of details for Mr Philip Elliott as a person with significant control on 3 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Philip Elliott on 3 October 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of shares (class a ordinary) 28/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 110
29 Aug 2019 AP01 Appointment of Miss Robyn Baxter as a director on 27 August 2019
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
12 Aug 2019 PSC04 Change of details for Mr Philip Elliott as a person with significant control on 1 August 2019
07 Aug 2018 CH01 Director's details changed for Mr Philip Elliott on 7 August 2018
31 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-31
  • GBP 100