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THE BERNARD WORKS PROJECT LTD

Company number 11360265

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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)
07 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
07 May 2024 TM01 Termination of appointment of Maxwell David Shaw James as a director on 26 May 2023
07 May 2024 TM01 Termination of appointment of Charles Calverley as a director on 26 May 2023
08 Apr 2024 TM01 Termination of appointment of Alan Geoffrey Drew as a director on 5 April 2024
12 Dec 2023 CH01 Director's details changed for Mr Alan Geoffrey Drew on 12 October 2023
30 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Sep 2023 AD01 Registered office address changed from 58 Old Compton Street Old Compton Street London W1D 4UF United Kingdom to 4 Thameside Industrial Estate Factory Road London E16 2HB on 11 September 2023
11 Sep 2023 PSC04 Change of details for Mr Nicholas James Hartwright as a person with significant control on 11 September 2023
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 29 March 2022
01 Jun 2022 AA Accounts for a dormant company made up to 29 March 2021
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
07 Mar 2022 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
09 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
05 May 2020 CH01 Director's details changed for Mr Alan Drew on 5 May 2020
22 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
17 Jan 2020 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
16 May 2019 PSC04 Change of details for Mr Nicholas James Hartwright as a person with significant control on 16 May 2019
02 Aug 2018 AP01 Appointment of Mr Alan Drew as a director on 12 July 2018
02 Aug 2018 AP01 Appointment of Mr Charles Calverley as a director on 12 July 2018
02 Aug 2018 AP01 Appointment of Mr Maxwell David Shaw James as a director on 12 July 2018