BERNARD QUARITCH LIMITED filing history - Find and update company information

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BERNARD QUARITCH LIMITED

Company number 05192459

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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)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 29/07/2017	View PDF Second filing of Confirmation Statement dated 29/07/2017 - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	View PDF Current accounting period extended from 31 August 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AD01	Registered office address changed from 40 South Audley Street London W1K 2PR to 36 Bedford Row London WC1R 4JH on 10 June 2019	View PDF Registered office address changed from 40 South Audley Street London W1K 2PR to 36 Bedford Row London WC1R 4JH on 10 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	MR01	Registration of charge 051924590002, created on 29 March 2019	View PDF Registration of charge 051924590002, created on 29 March 2019 - link opens in a new window - 27 pages (27 pages)
10 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/12/2019.	View PDF Confirmation statement made on 29 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/12/2019. - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	PSC04	Change of details for Mr John Tong Lu Koh as a person with significant control on 29 July 2017	View PDF Change of details for Mr John Tong Lu Koh as a person with significant control on 29 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
23 Sep 2016	CS01	29/07/16 Statement of Capital gbp 1650000	View PDF 29/07/16 Statement of Capital gbp 1650000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AP03	Appointment of Pebble Sia as a secretary on 15 August 2016	View PDF Appointment of Pebble Sia as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM02	Termination of appointment of Barbican Services Limited as a secretary on 15 August 2016	View PDF Termination of appointment of Barbican Services Limited as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,650,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,650,000 - link opens in a new window - 4 pages (4 pages)

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