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BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED

Company number 01207524

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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)
12 Sep 2023 AA Total exemption full accounts made up to 5 April 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
18 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 5 April 2019
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
18 Mar 2019 PSC01 Notification of Jessica Elizabeth Berners Leigh-Pemberton as a person with significant control on 5 March 2019
18 Mar 2019 PSC01 Notification of Davina Hyacinthe Berners Powell as a person with significant control on 5 March 2019
18 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 18 March 2019
09 Jan 2019 AP01 Appointment of Mr Max Whitaker as a director on 1 January 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 SH02 Sub-division of shares on 3 September 2018
08 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
18 Dec 2017 TM01 Termination of appointment of Patricia Ann Allsopp as a director on 26 November 2017
17 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Michael Edward Ranulph Allsopp as a director on 30 April 2017
08 Sep 2016 AA Total exemption full accounts made up to 5 April 2016
05 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Mar 2016 AP01 Appointment of Mr Douglas John Lines as a director on 5 February 2016