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BEARNETT HOUSE HOLDINGS LTD

Company number 12677711

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2024	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)
29 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AP01	Appointment of Nathan Schreiber as a director on 24 March 2023	View PDF Appointment of Nathan Schreiber as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Mayer Chersky as a director on 24 March 2023	View PDF Appointment of Mr Mayer Chersky as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 181 Penn Road Wolverhampton WV3 0EQ England to 147 Stamford Hill London N16 5LG on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC02	Notification of Claret Estates Limited as a person with significant control on 24 March 2023	View PDF Notification of Claret Estates Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Mahesh Mehan as a person with significant control on 24 March 2023	View PDF Cessation of Mahesh Mehan as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Kalwant Singh as a director on 24 March 2023	View PDF Termination of appointment of Kalwant Singh as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Jaswinder Singh Nahal as a director on 24 March 2023	View PDF Termination of appointment of Jaswinder Singh Nahal as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Mahesh Mehan as a director on 24 March 2023	View PDF Termination of appointment of Mahesh Mehan as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Manoj Mehan as a director on 24 March 2023	View PDF Termination of appointment of Manoj Mehan as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Muhammed Yamin Hussain as a director on 24 March 2023	View PDF Termination of appointment of Muhammed Yamin Hussain as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Heidi Grassel Hanlon as a director on 24 March 2023	View PDF Termination of appointment of Heidi Grassel Hanlon as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	PSC04	Change of details for Mr Mahesh Mehan as a person with significant control on 30 October 2020	View PDF Change of details for Mr Mahesh Mehan as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
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	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Mr Muhammed Yamin Hussain as a director on 21 October 2020	View PDF Appointment of Mr Muhammed Yamin Hussain as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mrs Heidi Hanlon as a director on 21 October 2020	View PDF Appointment of Mrs Heidi Hanlon as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)

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