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BERNAYS & WHITEHOUSE LIMITED

Company number 06798822

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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)
23 Apr 2024	MR04	Satisfaction of charge 067988220002 in full	View PDF Satisfaction of charge 067988220002 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
16 May 2022	CH01	Director's details changed for Dr Majid Ali on 28 April 2022	View PDF Director's details changed for Dr Majid Ali on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Dr Nishit Mahendrabhai Patel on 28 April 2022	View PDF Director's details changed for Dr Nishit Mahendrabhai Patel on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
25 May 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
03 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
15 Apr 2017	MR01	Registration of charge 067988220002, created on 30 March 2017	View PDF Registration of charge 067988220002, created on 30 March 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2017	MR01	Registration of charge 067988220001, created on 1 March 2017	View PDF Registration of charge 067988220001, created on 1 March 2017 - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AP01	Appointment of Rajib Pal as a director on 1 May 2016	View PDF Appointment of Rajib Pal as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	TM02	Termination of appointment of Christiane Edith Bates as a secretary on 31 May 2016	View PDF Termination of appointment of Christiane Edith Bates as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	TM01	Termination of appointment of Alison Claire Denton as a director on 30 September 2015	View PDF Termination of appointment of Alison Claire Denton as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 7,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 7,000 - link opens in a new window - 11 pages (11 pages)

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BERNAYS & WHITEHOUSE LIMITED

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