AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 20th, March 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 23rd, March 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 3rd, March 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 18th, March 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 22nd, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 2nd, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, March 2017
| gazette
|
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, March 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 22nd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-22: 100.00 GBP
capital
|
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TM02 |
Termination of appointment as a secretary on 2015-04-21
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2015-04-21
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on 2015-02-09. Company's previous address: 61 Rodney Street Liverpool Merseyside L1 9ER.
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-22
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 26th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-22
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-22
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-22
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-12-22 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-22
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-22
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-07-06 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 11th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-01-15 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-01-15 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 5th, October 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007-10-05 New secretary appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-05 Secretary resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-01-11 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 12th, December 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 30/06/06
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-02-07 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, November 2005
| incorporation
|
Free Download
(12 pages)
|
CERTNM |
Company name changed berman housewares LIMITEDcertificate issued on 02/11/05
filed on: 2nd, November 2005
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 23rd, July 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2005-02-02 - Annual return with full member list
filed on: 2nd, February 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-02-02 (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 99 shares on 2003-12-22. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-01-15 New director appointed
filed on: 15th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-01-15 New secretary appointed
filed on: 15th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-01-15 Director resigned
filed on: 15th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-01-15 Secretary resigned
filed on: 15th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2003
| incorporation
|
Free Download
(16 pages)
|