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BERNERS RODING LTD

Company number 14051740

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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)
11 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2023	AA01	Previous accounting period shortened from 30 April 2023 to 5 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AD01	Registered office address changed from Office 2 Brooklands Court Tunstall Road Leeds LS11 5HL United Kingdom to Office 1 Unit 5 Enfield Trading Estate, Redditch B97 6BG on 7 October 2023	View PDF Registered office address changed from Office 2 Brooklands Court Tunstall Road Leeds LS11 5HL United Kingdom to Office 1 Unit 5 Enfield Trading Estate, Redditch B97 6BG on 7 October 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	TM01	Termination of appointment of Stacey Smith as a director on 6 July 2022	View PDF Termination of appointment of Stacey Smith as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Bogs Oliver Apocero as a director on 6 July 2022	View PDF Appointment of Mr Bogs Oliver Apocero as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Stacey Smith as a person with significant control on 6 July 2022	View PDF Cessation of Stacey Smith as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC01	Notification of Bogs Oliver Apocero as a person with significant control on 6 July 2022	View PDF Notification of Bogs Oliver Apocero as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from 165 Seymour Villas London SE20 8TP England to Office 2 Brooklands Court Tunstall Road Leeds LS11 5HL on 21 September 2022	View PDF Registered office address changed from 165 Seymour Villas London SE20 8TP England to Office 2 Brooklands Court Tunstall Road Leeds LS11 5HL on 21 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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