BERKELEY NORTHWOOD LIMITED

04038020
TRINITY HOMECARE GROUP 1-15 CENTRAL ROAD WORCESTER PARK SURREY KT4 8EG

Documents

Documents
Date Category Description Pages
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of director (Mark Mercury Lucas Kanakis) 1 Buy now
13 Dec 2023 accounts Annual Accounts 9 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 29 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Oct 2023 officers Appointment of director (Mr Cameron Young) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Andrew Malcolm Joseph Needham) 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Appointment of director (Mr Mark Mercury Lucas Kanakis) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Stephen Paul Clarke) 1 Buy now
12 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 31 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
25 Aug 2022 officers Appointment of director (Mr Andrew Malcolm Joseph Needham) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (John Patrick Cahill) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Termination of appointment of director (Nicola Ward) 1 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
03 Nov 2021 mortgage Registration of a charge 61 Buy now
30 Sep 2021 officers Appointment of director (Mr Stephen Paul Clarke) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr John Cahill) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Stephen Martin Booty) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 9 Buy now
06 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
26 Mar 2021 resolution Resolution 3 Buy now
22 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
07 Nov 2020 incorporation Memorandum Articles 6 Buy now
07 Nov 2020 resolution Resolution 1 Buy now
02 Nov 2020 mortgage Registration of a charge 58 Buy now
01 Oct 2020 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Ilona Joanna Bartyzel) 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Termination of appointment of director (Sian Lynne Hammer) 1 Buy now
09 Jun 2020 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2019 accounts Annual Accounts 8 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Change of particulars for director (Mrs Sian Lynne Hammer) 2 Buy now
25 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Mar 2019 officers Appointment of director (Mrs Sian Lynne Hammer) 2 Buy now
01 Mar 2019 officers Appointment of director (Miss Ilona Joanna Bartyzel) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Simon Robert Cristol) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Fiona Cristol) 1 Buy now
21 Nov 2018 officers Termination of appointment of secretary (John Roger Nicholson) 1 Buy now
21 Nov 2018 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
21 Nov 2018 officers Appointment of director (Miss Nicola Ward) 2 Buy now
21 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 8 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2016 accounts Annual Accounts 7 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
13 Aug 2015 officers Change of particulars for director (Fiona Cristol) 2 Buy now
13 Aug 2015 officers Change of particulars for director (Mr Simon Robert Cristol) 2 Buy now
13 Aug 2015 officers Change of particulars for secretary (John Roger Nicholson) 1 Buy now
17 Nov 2014 accounts Annual Accounts 8 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 accounts Annual Accounts 6 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
23 Jul 2012 officers Change of particulars for director (Fiona Cristol) 2 Buy now
25 Jun 2012 officers Appointment of director (Mr Simon Robert Cristol) 2 Buy now
07 Oct 2011 accounts Annual Accounts 5 Buy now
28 Jul 2011 annual-return Annual Return 4 Buy now
04 Nov 2010 accounts Annual Accounts 5 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for director (Fiona Cristol) 2 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 accounts Annual Accounts 5 Buy now
31 Jul 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
05 Dec 2008 accounts Annual Accounts 6 Buy now
04 Aug 2008 annual-return Return made up to 20/07/08; no change of members 6 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
27 Jul 2007 annual-return Return made up to 20/07/07; no change of members 6 Buy now
20 Nov 2006 accounts Annual Accounts 5 Buy now
17 Aug 2006 annual-return Return made up to 20/07/06; full list of members 6 Buy now
07 Mar 2006 accounts Annual Accounts 5 Buy now
19 Jul 2005 annual-return Return made up to 20/07/05; full list of members 6 Buy now
29 Mar 2005 accounts Annual Accounts 5 Buy now
21 Jul 2004 annual-return Return made up to 20/07/04; full list of members 6 Buy now
28 Apr 2004 accounts Annual Accounts 5 Buy now