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BERNARD THORP & CO LIMITED

Company number 01445698

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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)
02 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
01 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from 53 Chelsea Manor Street London SW3 5RZ to 107 Design Centre East Chelsea Harbour Design Centre London SW10 0XF on 16 January 2023
21 Dec 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
27 Jun 2022 AP01 Appointment of Mr Patrick Frey as a director on 23 February 2022
27 Jun 2022 PSC02 Notification of Pierre Frey as a person with significant control on 23 February 2022
27 Jun 2022 TM01 Termination of appointment of Gregory Thomas Kinsella as a director on 23 February 2022
27 Jun 2022 TM02 Termination of appointment of Gregory Thomas Kinsella as a secretary on 23 February 2022
27 Jun 2022 PSC07 Cessation of Gregory Thomas Kinsella as a person with significant control on 23 February 2022
08 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2022 AP01 Appointment of Mr Vincent Frey as a director on 28 March 2022
14 Feb 2022 MR04 Satisfaction of charge 3 in full
14 Feb 2022 MR04 Satisfaction of charge 1 in full
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 30 June 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
04 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
24 Oct 2017 PSC01 Notification of Gregory Thomas Kinsella as a person with significant control on 23 October 2017
24 Oct 2017 PSC07 Cessation of Momar Limited as a person with significant control on 23 October 2017
24 Oct 2017 TM01 Termination of appointment of Martin Kavanagh as a director on 24 October 2017
24 Oct 2017 AP03 Appointment of Mr Gregory Thomas Kinsella as a secretary on 23 October 2017