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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)
08 Mar 2016 AP01 Appointment of Davina Hyacinthe Berners Powell as a director on 5 February 2016
25 Aug 2015 AA Total exemption full accounts made up to 5 April 2015
21 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 89
11 Aug 2014 AA Total exemption full accounts made up to 5 April 2014
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 89
08 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
07 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 5 April 2010
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mrs Jessica Elizabeth Berners Leigh-Pemberton on 2 July 2010
14 Jul 2010 CH01 Director's details changed for Michael Edward Ranulph Allsopp on 2 July 2010
14 Jul 2010 CH01 Director's details changed for Mrs Frances Jane Berners Woodd on 2 July 2010
14 Jul 2010 CH01 Director's details changed for Patricia Ann Allsopp on 2 July 2010
23 Sep 2009 288c Director's change of particulars / jessica leigh-pemberton / 22/09/2009
23 Sep 2009 288a Director appointed mrs jessica elisabeth berners leigh-pemberton
07 Aug 2009 AA Total exemption full accounts made up to 5 April 2009
15 Jul 2009 363a Return made up to 02/07/09; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 5 April 2008
02 Jul 2008 363a Return made up to 02/07/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
04 Jul 2007 363a Return made up to 02/07/07; full list of members