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BEARNETT HOUSE HOLDINGS LTD

Company number 12677711

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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 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
29 May 2024 AA Total exemption full accounts made up to 30 June 2023
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
03 Apr 2023 AP01 Appointment of Nathan Schreiber as a director on 24 March 2023
03 Apr 2023 AP01 Appointment of Mr Mayer Chersky as a director on 24 March 2023
03 Apr 2023 AD01 Registered office address changed from 181 Penn Road Wolverhampton WV3 0EQ England to 147 Stamford Hill London N16 5LG on 3 April 2023
03 Apr 2023 PSC02 Notification of Claret Estates Limited as a person with significant control on 24 March 2023
03 Apr 2023 PSC07 Cessation of Mahesh Mehan as a person with significant control on 24 March 2023
03 Apr 2023 TM01 Termination of appointment of Kalwant Singh as a director on 24 March 2023
03 Apr 2023 TM01 Termination of appointment of Jaswinder Singh Nahal as a director on 24 March 2023
03 Apr 2023 TM01 Termination of appointment of Mahesh Mehan as a director on 24 March 2023
03 Apr 2023 TM01 Termination of appointment of Manoj Mehan as a director on 24 March 2023
03 Apr 2023 TM01 Termination of appointment of Muhammed Yamin Hussain as a director on 24 March 2023
03 Apr 2023 TM01 Termination of appointment of Heidi Grassel Hanlon as a director on 24 March 2023
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Mar 2023 PSC04 Change of details for Mr Mahesh Mehan as a person with significant control on 30 October 2020
07 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 21 October 2021 with no updates
21 Oct 2020 AP01 Appointment of Mr Muhammed Yamin Hussain as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Mrs Heidi Hanlon as a director on 21 October 2020