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BERNWODE FORUM LTD

Company number 08617595

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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)
24 May 2024 CERTNM Company name changed brill buying LIMITED\certificate issued on 24/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-10
08 May 2024 PSC04 Change of details for Mr David John Dilly as a person with significant control on 8 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Nov 2023 TM01 Termination of appointment of Michael Francis Swan as a director on 20 November 2023
20 Nov 2023 PSC07 Cessation of Michael Francis Swan as a person with significant control on 20 November 2023
26 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
26 Jul 2023 PSC04 Change of details for Mr Michael Francis Swan as a person with significant control on 18 July 2023
26 Jul 2023 PSC04 Change of details for Mr David John Dilly as a person with significant control on 18 July 2023
12 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 12 July 2023
12 Jul 2023 PSC08 Notification of a person with significant control statement
12 Jul 2023 PSC01 Notification of Michael Francis Swan as a person with significant control on 30 June 2023
12 Jul 2023 PSC04 Change of details for Mr David John Dilly as a person with significant control on 30 June 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
22 Jul 2021 AD01 Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 5 Minton Place Victoria Road Bicester OX26 6QB on 22 July 2021
30 Jun 2021 AD01 Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 30 June 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates