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BERM HOLDINGS LIMITED

Company number 09629244

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees Cleveland TS21 3EE England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 November 2024	View PDF Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees Cleveland TS21 3EE England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	MR04	Satisfaction of charge 096292440003 in full	View PDF Satisfaction of charge 096292440003 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	MR04	Satisfaction of charge 096292440001 in full	View PDF Satisfaction of charge 096292440001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	MR01	Registration of charge 096292440003, created on 13 March 2018	View PDF Registration of charge 096292440003, created on 13 March 2018 - link opens in a new window - 22 pages (22 pages)
14 Dec 2017	MR01	Registration of charge 096292440002, created on 14 December 2017	View PDF Registration of charge 096292440002, created on 14 December 2017 - link opens in a new window - 25 pages (25 pages)
07 Nov 2017	MR01	Registration of charge 096292440001, created on 1 November 2017	View PDF Registration of charge 096292440001, created on 1 November 2017 - link opens in a new window - 27 pages (27 pages)
07 Aug 2017	AP01	Appointment of Mr Michael Rogan as a director on 7 August 2017	View PDF Appointment of Mr Michael Rogan as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Richard George Elliott as a director on 7 August 2017	View PDF Appointment of Mr Richard George Elliott as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)

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BERM HOLDINGS LIMITED

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