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A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Company number 00502015

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Oct 2020 TM01 Termination of appointment of Claire Maria Shaw as a director on 15 October 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Jul 2020 CH01 Director's details changed for Mr Marcus Antony Bernie on 1 July 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
05 Jun 2017 MR04 Satisfaction of charge 2 in full
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/07/2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,000
03 Jul 2015 CH01 Director's details changed for Mr Marcus Antony Bernie on 30 June 2015
03 Jul 2015 CH03 Secretary's details changed for Mr Marcus Antony Bernie on 30 June 2015