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BERNHARD & CO. LIMITED

Company number 01806190

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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)
16 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ A dividend be declared and satisfied by the transfer of 44112 ordinary shares of £1 each in the capital of atterton and ellis LIMITED to bernhard & co holdings LIMITED 08/01/2024
24 Jan 2024 TM01 Termination of appointment of Matthew Robert Bloomfield as a director on 24 January 2024
23 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
23 Jan 2024 PSC02 Notification of Bernhard & Co. Holdings Limited as a person with significant control on 13 September 2023
23 Jan 2024 PSC07 Cessation of Stephen Geoffrey Bernhard as a person with significant control on 13 September 2023
20 Oct 2023 SH08 Change of share class name or designation
20 Oct 2023 SH10 Particulars of variation of rights attached to shares
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 AP01 Appointment of Ms Angelique Crosnier as a director on 15 June 2023
27 Jun 2023 AP01 Appointment of Mr Iqtidar Ul Hassan as a director on 15 June 2023
02 Feb 2023 AA Accounts for a small company made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Dec 2022 AP01 Appointment of Mr James Jeffrey Bernhard as a director on 1 November 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Nov 2021 AA Accounts for a small company made up to 30 June 2021
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
28 Jun 2021 AD01 Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT to 11 Homefield Road Haverhill CB9 8QP on 28 June 2021
31 Mar 2021 TM01 Termination of appointment of Patrick Edward Collins as a director on 31 March 2021
12 Mar 2021 AP01 Appointment of Mr Matthew Robert Bloomfield as a director on 8 March 2021
27 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Nov 2020 CH01 Director's details changed for Mr Stephen Geoffrey Bernhard on 1 November 2020
05 Oct 2020 AP01 Appointment of Mr Patrick Collins as a director on 21 September 2020
10 Jun 2020 AA Accounts for a small company made up to 30 June 2019