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BERMER LIMITED

Company number 03276602

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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)
12 Nov 2024 TM01 Termination of appointment of Philip Jonathan Gardner as a director on 12 November 2024
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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