BERNARD ESHER LIMITED

01538690
28 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH

Documents

Documents
Date Category Description Pages
19 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Aug 2024 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
19 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Aug 2024 resolution Resolution 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2023 auditors Auditors Resignation Company 2 Buy now
05 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Régis Schultz) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Neil James Greenhalgh) 1 Buy now
04 Jul 2023 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
04 Jul 2023 officers Termination of appointment of secretary (Theresa Casey) 1 Buy now
04 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2023 officers Appointment of secretary (Theresa Casey) 2 Buy now
09 May 2023 officers Termination of appointment of secretary (Nirma Cassidy) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 19 Buy now
13 Oct 2022 officers Appointment of secretary (Nirma Cassidy) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Peter Alan Cowgill) 1 Buy now
13 Oct 2022 officers Appointment of director (Régis Schultz) 2 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Siobhan Mawdsley) 1 Buy now
31 Aug 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
01 Aug 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 20 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 18 Buy now
14 Jul 2020 officers Appointment of secretary (Mrs Siobhan Mawdsley) 2 Buy now
14 Jul 2020 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
13 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
13 May 2020 address Change Sail Address Company With New Address 1 Buy now
12 May 2020 officers Change of particulars for director (Mr Neil James Greenalgh) 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2019 accounts Annual Accounts 4 Buy now
28 Jun 2019 mortgage Registration of a charge 14 Buy now
29 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2019 resolution Resolution 36 Buy now
29 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2019 officers Termination of appointment of secretary (Helene Rapaport) 1 Buy now
18 Apr 2019 officers Termination of appointment of director (Helene Rapaport) 1 Buy now
18 Apr 2019 officers Appointment of director (Mr Neil James Greenalgh) 2 Buy now
18 Apr 2019 officers Appointment of director (Mr Peter Alan Cowgill) 2 Buy now
08 Feb 2019 officers Change of particulars for director (Mrs Helene Rapaport) 2 Buy now
08 Feb 2019 officers Change of particulars for director (Mr Barrie Barnett Rapaport) 2 Buy now
08 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 5 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Change of particulars for secretary (Mrs Helene Rapaport) 1 Buy now
01 May 2018 officers Change of particulars for director (Mr Barrie Barnett Rapaport) 2 Buy now
01 May 2018 officers Change of particulars for director (Mrs Helene Rapaport) 2 Buy now
15 Dec 2017 accounts Annual Accounts 5 Buy now
02 May 2017 confirmation-statement Confirmation Statement 6 Buy now
09 Dec 2016 accounts Annual Accounts 5 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
13 Jul 2015 accounts Annual Accounts 5 Buy now
01 May 2015 annual-return Annual Return 6 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 4 Buy now
09 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
14 Dec 2012 capital Return of Allotment of shares 3 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 4 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
20 Nov 2009 accounts Annual Accounts 4 Buy now
07 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
30 Apr 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
04 Jan 2008 accounts Annual Accounts 4 Buy now
13 Jul 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 4 Buy now
15 Sep 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
17 Nov 2005 accounts Annual Accounts 4 Buy now
07 Jun 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
08 Dec 2004 accounts Annual Accounts 4 Buy now
07 Dec 2004 address Registered office changed on 07/12/04 from: 7 oakfield road east wittering chichester west sussex PO20 8RP 1 Buy now
10 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
06 Feb 2004 accounts Annual Accounts 4 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: 8 sudley road bognor regis west sussex PO21 1EU 1 Buy now
08 May 2003 annual-return Return made up to 30/04/03; no change of members 4 Buy now