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BERNEL FOX LIMITED

Company number 12425211

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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)
19 Aug 2024	AD01	Registered office address changed from Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on 19 August 2024	View PDF Registered office address changed from Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on 19 August 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 24 September 2020	View PDF Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 24 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC04	Change of details for Mr Martin Morris as a person with significant control on 4 April 2020	View PDF Change of details for Mr Martin Morris as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Mr Martin Morris as a director on 28 January 2020	View PDF Appointment of Mr Martin Morris as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Rosemary Anne Lass as a director on 28 January 2020	View PDF Termination of appointment of Rosemary Anne Lass as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC01	Notification of Martin Morris as a person with significant control on 28 January 2020	View PDF Notification of Martin Morris as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Rosemary Anne Lass as a person with significant control on 28 January 2020	View PDF Cessation of Rosemary Anne Lass as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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