| 10 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
officers |
Appointment of director (Mr Nitkuna Raj Vimala Raj)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
officers |
Appointment of secretary (Ms Sarah Jane Clark)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
officers |
Appointment of director (Mr Charles Edward Marshall)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
officers |
Termination of appointment of secretary (Nitkuna Raj Vimala Raj)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
officers |
Appointment of director (Ms Catherine Eva Berkmann)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
officers |
Change of particulars for director (Mr Joseph Berkmann)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
officers |
Change of particulars for director (Mr Rupert Anthony Berkmann)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
officers |
Appointment of director (Mr William Peter Lowe)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2020 |
officers |
Appointment of director (Mr Bruno Jean-Luc Ricard)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2018 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2018 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2014 |
officers |
Appointment of director (Mrs Ewa Smolinska Berkmann)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
7 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
6 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
6 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2012 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
officers |
Termination of appointment of director (Keith Calnan)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
officers |
Change of particulars for secretary (Mr Nitkuna Raj Vimala)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2012 |
officers |
Appointment of secretary (Mr Nitkuna Raj Vimala)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2012 |
officers |
Termination of appointment of secretary (Keith Calnan)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2012 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2011 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
officers |
Change of particulars for director (Mr Joseph Berkmann)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
officers |
Change of particulars for director (Mr Rupert Anthony Berkmann)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
officers |
Appointment of director (Mr Keith Daniel Calnan)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2010 |
officers |
Appointment of director (Mr Peter Haidacher)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Appointment of director (Mr Rupert Anthony Berkmann)
|
2 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Termination of appointment of director (Bruno Ricard)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Termination of appointment of director (Peter Haidacher)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Termination of appointment of director (Dinesh Changela)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Termination of appointment of director (Keith Calnan)
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2009 |
annual-return |
Return made up to 07/07/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2009 |
officers |
Appointment terminated director allan cheesman
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2008 |
annual-return |
Return made up to 07/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2008 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2007 |
annual-return |
Return made up to 07/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2006 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2006 |
annual-return |
Return made up to 07/07/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2005 |
annual-return |
Return made up to 07/07/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
address |
Registered office changed on 04/08/05 from: 12 brewery road london N7 9NH
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
accounts |
Accounting reference date extended from 31/12/04 to 31/03/05
|
1 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2004 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2004 |
annual-return |
Return made up to 07/07/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2003 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2003 |
annual-return |
Return made up to 07/07/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2002 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2002 |
annual-return |
Return made up to 07/07/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2001 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2001 |
annual-return |
Return made up to 07/07/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BERKMANN FAMILY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|