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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)
03 Aug 2020 SH08 Change of share class name or designation
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
18 Oct 2019 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 940
17 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2019 SH03 Purchase of own shares.
16 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2019 SH08 Change of share class name or designation
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 01/07/2018
25 Jul 2018 SH08 Change of share class name or designation
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
03 Jan 2018 CH03 Secretary's details changed for Mr Alexander Chapman on 3 January 2018
17 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing ordinary b shares in the company in the name of jonathan davage and the 70 ordinary a shares to be transferred on or around the date hereof to jonathan davage by nicholas harvey, be reclassifed as ordinary c shares. 26/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 AP01 Appointment of Mr Jonathan Rhys Davage as a director on 1 July 2017
17 May 2017 SH03 Purchase of own shares.
02 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2017 SH06 Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 960
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Jan 2017 RP04AR01 Second filing of the annual return made up to 21 March 2016