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BERNESLAI HOMES LIMITED

Company number 04548803

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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)
28 Feb 2024	TM01	Termination of appointment of Eric Solo-Mon Smith as a director on 22 February 2024	View PDF Termination of appointment of Eric Solo-Mon Smith as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
11 Dec 2023	AP01	Appointment of Mr Gerard Morrall as a director on 7 December 2023	View PDF Appointment of Mr Gerard Morrall as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Ken Taylor as a director on 15 November 2023	View PDF Appointment of Mr Ken Taylor as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Adriana Rrustemi as a director on 28 September 2023	View PDF Termination of appointment of Adriana Rrustemi as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Sinead Kathleen Butters as a director on 28 September 2023	View PDF Termination of appointment of Sinead Kathleen Butters as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
29 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mr Kevin John Howard Osborne as a director on 29 September 2022	View PDF Appointment of Mr Kevin John Howard Osborne as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Adam Hutchinson as a director on 29 September 2022	View PDF Appointment of Mr Adam Hutchinson as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Eric Solo-Mon Smith as a director on 29 September 2022	View PDF Appointment of Mr Eric Solo-Mon Smith as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Gary Edward Ellis as a director on 29 September 2022	View PDF Termination of appointment of Gary Edward Ellis as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Liana Khachatryan as a director on 29 September 2022	View PDF Termination of appointment of Liana Khachatryan as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Caroline Makinson as a director on 30 May 2022	View PDF Termination of appointment of Caroline Makinson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
01 Oct 2021	TM02	Termination of appointment of Alison Rusdale as a secretary on 1 October 2021	View PDF Termination of appointment of Alison Rusdale as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP03	Appointment of Mrs Samantha Roebuck as a secretary on 1 October 2021	View PDF Appointment of Mrs Samantha Roebuck as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mrs Johanna Elizabeth Sugden as a director on 1 April 2021	View PDF Appointment of Mrs Johanna Elizabeth Sugden as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Mrs Sinéad Butters as a director on 24 September 2020	View PDF Appointment of Mrs Sinéad Butters as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)

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BERNESLAI HOMES LIMITED

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