- Company Overview for BERMER LIMITED (03276602)
- Filing history for BERMER LIMITED (03276602)
- People for BERMER LIMITED (03276602)
- Charges for BERMER LIMITED (03276602)
- More for BERMER LIMITED (03276602)
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) |
---|---|---|---|
01 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
12 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
16 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
03 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with updates | |
14 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
24 Oct 2022 | AP01 | Appointment of Mr Philip Jonathan Gardner as a director on 24 October 2022 | |
24 Oct 2022 | TM01 | Termination of appointment of Jeffrey Donald Jackson as a director on 24 October 2022 | |
24 Oct 2022 | TM02 | Termination of appointment of Jeffrey Donald Jackson as a secretary on 24 October 2022 | |
05 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with updates | |
21 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
04 Jan 2021 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
21 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
22 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with updates | |
20 Nov 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
24 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
27 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with updates | |
22 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
22 Jan 2018 | PSC04 | Change of details for Mr Grant Michael Bernberg as a person with significant control on 4 December 2017 | |
22 Jan 2018 | PSC04 | Change of details for Mrs Susan Tracy Davies as a person with significant control on 4 December 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from Imperial Way Watford Hertfordshire WD2 4XX to Rocket Building Imperial Way Watford Herts WD24 4XX on 4 December 2017 | |
04 Dec 2017 | CH01 | Director's details changed for Mr Jeffrey Donald Jackson on 27 October 2017 | |
04 Dec 2017 | PSC04 | Change of details for Mr Robert Lee Bernberg as a person with significant control on 27 October 2017 | |
04 Dec 2017 | CH01 | Director's details changed for Mr Robert Lee Bernberg on 27 October 2017 | |
04 Dec 2017 | CH03 | Secretary's details changed for Mr Jeffrey Donald Jackson on 27 October 2017 |