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BERMAN & SONS LIMITED

Company number 12593127

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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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	PSC01	Notification of Mercedesz Simon as a person with significant control on 25 June 2024	View PDF Notification of Mercedesz Simon as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC01	Notification of Zoltán Német as a person with significant control on 25 June 2024	View PDF Notification of Zoltán Német as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Maksim Berman as a director on 4 July 2024	View PDF Termination of appointment of Maksim Berman as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr John Patrick Matthews as a director on 25 June 2024	View PDF Appointment of Mr John Patrick Matthews as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Maksim Berman as a person with significant control on 25 June 2024	View PDF Cessation of Maksim Berman as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC02	Notification of Utmost Step Holding Zártkörűen Működő Részvénytársaság as a person with significant control on 25 June 2024	View PDF Notification of Utmost Step Holding Zártkörűen Működő Részvénytársaság as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	TM01	Termination of appointment of John Patrick Matthews as a director on 8 February 2022	View PDF Termination of appointment of John Patrick Matthews as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CH01	Director's details changed for Mr Maksim Berman on 8 February 2022	View PDF Director's details changed for Mr Maksim Berman on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Maksim Berman on 8 February 2022	View PDF Director's details changed for Mr Maksim Berman on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2022	PSC07	Cessation of John Patrick Matthews as a person with significant control on 8 February 2022	View PDF Cessation of John Patrick Matthews as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC01	Notification of Maksim Berman as a person with significant control on 8 February 2022	View PDF Notification of Maksim Berman as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Maksim Berman as a director on 8 February 2022	View PDF Appointment of Mr Maksim Berman as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CERTNM	Company name changed carrig partners investments LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	View PDF Company name changed carrig partners investments LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BERMAN & SONS LIMITED

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