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BERNHAM LTD

Company number 04901199

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	TM01	Termination of appointment of Ian Frank Caine as a director on 17 October 2023	View PDF Termination of appointment of Ian Frank Caine as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 53 in full	View PDF Satisfaction of charge 53 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 049011990062 in full	View PDF Satisfaction of charge 049011990062 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 049011990063 in full	View PDF Satisfaction of charge 049011990063 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 049011990064 in full	View PDF Satisfaction of charge 049011990064 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 049011990065 in full	View PDF Satisfaction of charge 049011990065 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 049011990066 in full	View PDF Satisfaction of charge 049011990066 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 049011990067 in full	View PDF Satisfaction of charge 049011990067 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	PSC07	Cessation of Ian Frank Caine as a person with significant control on 1 October 2021	View PDF Cessation of Ian Frank Caine as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2020	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 2 pages (2 pages)

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BERNHAM LTD

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