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BERNEL LTD

Company number 09635805

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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)
19 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 CH01 Director's details changed for Ms Kay Berry on 11 January 2024
16 Jan 2024 PSC04 Change of details for Ms Kay Berry as a person with significant control on 11 January 2024
16 Jan 2024 CH03 Secretary's details changed for Ms Kay Berry on 11 January 2024
31 Aug 2023 AD01 Registered office address changed from PO Box 4385 09635805 - Companies House Default Address Cardiff CF14 8LH to 63 Millbrook Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EU on 31 August 2023
21 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
21 Jun 2023 CH01 Director's details changed for Ms Kay Berry on 21 June 2023
21 Jun 2023 CH03 Secretary's details changed for Ms Kay Berry on 21 June 2023
21 Jun 2023 PSC04 Change of details for Ms Kay Berry as a person with significant control on 21 June 2023
19 Apr 2023 RP05 Registered office address changed to PO Box 4385, 09635805 - Companies House Default Address, Cardiff, CF14 8LH on 19 April 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
03 Dec 2019 MR04 Satisfaction of charge 096358050001 in full
03 Dec 2019 MR04 Satisfaction of charge 096358050002 in full
02 Dec 2019 MR01 Registration of charge 096358050003, created on 2 December 2019
04 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
17 Jun 2019 PSC01 Notification of Joseph Craig Nelson as a person with significant control on 1 June 2019
21 Mar 2019 MR01 Registration of charge 096358050001, created on 20 March 2019
21 Mar 2019 MR01 Registration of charge 096358050002, created on 20 March 2019
01 Nov 2018 AA Total exemption full accounts made up to 30 June 2018