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BERNESLAI HOMES LIMITED
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BERNESLAI HOMES LIMITED: Filings

    • Overview

    Company NameBERNESLAI HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04548803
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERNESLAI HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Leech as a director on May 29, 2026

    		3 pagesTM01
    Annotations
    DateAnnotation
    Aug 20, 2026Replacement THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 13/05/2026 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Kevin John Howard Osborne as a director on May 29, 2026

    		4 pagesTM01
    Annotations
    DateAnnotation
    Jul 26, 2026Replacement THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 13/05/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Ms Jayne Elizabeth Hulme as a director on May 29, 2026

    		2 pagesAP01

    Appointment of Mr Neil Young as a director on May 29, 2026

    		2 pagesAP01

    Termination of appointment of Rebecca Mather as a director on May 28, 2026

    		1 pagesTM01

    Termination of appointment of Kevin John Howard Osborne as a director on May 07, 2026

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 26, 2026Replaced A REPLACEMENT TM01 WAS REGISTERED ON 26/07/2026

    Termination of appointment of David Leech as a director on May 07, 2026

    		2 pagesTM01
    Annotations
    DateAnnotation
    Aug 20, 2026Replaced A REPLACEMENT TM01 WAS REGISTERED ON 20/08/2026

    Full accounts made up to Mar 31, 2025

    		39 pagesAA

    Appointment of Mr George Paterson as a director on Jan 16, 2026

    		2 pagesAP01

    Termination of appointment of Mark Anthony Johnson as a director on Jan 16, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Leech as a director on Sep 25, 2025

    		2 pagesAP01

    Termination of appointment of Sarah Jane Tattersall as a director on Sep 25, 2025

    		1 pagesTM01

    Appointment of Mrs Rachel Taylor as a secretary on Mar 27, 2025

    		2 pagesAP03

    Termination of appointment of Samantha Roebuck as a secretary on Mar 27, 2025

    		1 pagesTM02

    Full accounts made up to Mar 31, 2024

    		36 pagesAA

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Appointment of Ms Rebecca Mather as a director on May 30, 2024

    		2 pagesAP01

    Termination of appointment of Eric Solo-Mon Smith as a director on Feb 22, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		35 pagesAA

    Appointment of Mr Gerard Morrall as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Mr Ken Taylor as a director on Nov 15, 2023

    		2 pagesAP01

    Termination of appointment of Adriana Rrustemi as a director on Sep 28, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0