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BERKS US HOLDINGS LTD

Company number 12382249

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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 Jun 2024	CH01	Director's details changed for Mr Mohammad Umar Ali on 3 June 2024	View PDF Director's details changed for Mr Mohammad Umar Ali on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC04	Change of details for Mr Mohammad Umar Ali as a person with significant control on 3 January 2024	View PDF Change of details for Mr Mohammad Umar Ali as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA01	Previous accounting period shortened from 27 November 2022 to 26 November 2022	View PDF Previous accounting period shortened from 27 November 2022 to 26 November 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2023	PSC01	Notification of Ansa Zakia Parveen as a person with significant control on 6 April 2022	View PDF Notification of Ansa Zakia Parveen as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AAMD	Amended group of companies' accounts made up to 30 November 2021	View PDF Amended group of companies' accounts made up to 30 November 2021 - link opens in a new window - 36 pages (36 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA01	Previous accounting period shortened from 28 November 2021 to 27 November 2021	View PDF Previous accounting period shortened from 28 November 2021 to 27 November 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Nov 2021	AA01	Previous accounting period shortened from 29 November 2020 to 28 November 2020	View PDF Previous accounting period shortened from 29 November 2020 to 28 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	PSC01	Notification of Mohammad Umar Ali as a person with significant control on 12 June 2020	View PDF Notification of Mohammad Umar Ali as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Mohammad Saad Ali as a director on 12 June 2020	View PDF Termination of appointment of Mohammad Saad Ali as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC07	Cessation of Mohammad Saad Ali as a person with significant control on 12 June 2020	View PDF Cessation of Mohammad Saad Ali as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BERKS US HOLDINGS LTD

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