RO ST BERNARDS LIMITED

05157082
GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD

Documents

Documents
Date Category Description Pages
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2023 accounts Annual Accounts 6 Buy now
05 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 42 Buy now
05 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Jul 2023 officers Termination of appointment of director (Colin Ronald Bain) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 6 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 41 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 7 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2019 accounts Annual Accounts 7 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 15 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 15 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2016 accounts Annual Accounts 14 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 officers Termination of appointment of director (Susan Margaret Younghusband) 1 Buy now
19 Nov 2015 accounts Annual Accounts 13 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 accounts Annual Accounts 12 Buy now
24 Sep 2014 mortgage Registration of a charge 28 Buy now
24 Sep 2014 mortgage Registration of a charge 22 Buy now
23 Sep 2014 mortgage Registration of a charge 20 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
01 Nov 2013 accounts Annual Accounts 12 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
26 Oct 2012 accounts Annual Accounts 11 Buy now
04 Oct 2012 officers Termination of appointment of director (Keith Egerton) 1 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 officers Termination of appointment of director (Christopher Bond) 1 Buy now
13 Dec 2011 accounts Annual Accounts 11 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 auditors Auditors Resignation Company 1 Buy now
08 Dec 2010 accounts Annual Accounts 12 Buy now
14 Oct 2010 officers Appointment of director (Mr Edward Thomas Morton Rowlandson) 2 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 officers Change of particulars for director (Christopher Joseph Bond) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Keith Robert Egerton) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Colin Ronald Bain) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Susan Margaret Younghusband) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Richard Graham St John Rowlandson) 2 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (The Finance & Industrial Trust Ltd) 2 Buy now
16 Nov 2009 accounts Annual Accounts 12 Buy now
19 Jun 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
03 Dec 2008 officers Director appointed colin ronald bain 2 Buy now
08 Oct 2008 accounts Annual Accounts 11 Buy now
05 Aug 2008 officers Appointment terminated director lawrence parnell 1 Buy now
26 Jun 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
02 Oct 2007 accounts Annual Accounts 11 Buy now
20 Jun 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
19 Oct 2006 accounts Annual Accounts 11 Buy now
13 Jul 2006 annual-return Return made up to 18/06/06; full list of members 3 Buy now
14 Dec 2005 auditors Auditors Resignation Company 1 Buy now
21 Nov 2005 accounts Annual Accounts 11 Buy now
04 Jul 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
04 Aug 2004 officers New director appointed 3 Buy now
04 Aug 2004 officers New director appointed 3 Buy now
04 Aug 2004 officers New director appointed 4 Buy now
04 Aug 2004 officers New secretary appointed 2 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
18 Jun 2004 incorporation Incorporation Company 20 Buy now