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BERMANS LIMITED

Company number 03952758

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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)
28 Jun 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MR01	Registration of charge 039527580003, created on 23 February 2024	View PDF Registration of charge 039527580003, created on 23 February 2024 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of David Brian Gledhill as a director on 27 April 2023	View PDF Termination of appointment of David Brian Gledhill as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Jan 2023	CERTNM	Company name changed bermans (2012) LIMITED\certificate issued on 25/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed bermans (2012) LIMITED\certificate issued on 25/01/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	MR01	Registration of charge 039527580002, created on 22 September 2022	View PDF Registration of charge 039527580002, created on 22 September 2022 - link opens in a new window - 10 pages (10 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Ms Joanna Claire Kingston-Davies as a director on 6 September 2022	View PDF Appointment of Ms Joanna Claire Kingston-Davies as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Brian Cullen as a director on 6 September 2022	View PDF Appointment of Mr Brian Cullen as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Nicholas Harvey as a director on 6 September 2022	View PDF Termination of appointment of Nicholas Harvey as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of Project Themis Limited as a person with significant control on 6 September 2022	View PDF Notification of Project Themis Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 12 September 2022	View PDF Withdrawal of a person with significant control statement on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	MR04	Satisfaction of charge 039527580001 in full	View PDF Satisfaction of charge 039527580001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/07/2021	View PDF Resolutions RES13 ‐ Transfer of shares 01/07/2021 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
20 May 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BERMANS LIMITED

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