- Company Overview for BERWICK DEVOIL HEALTHCARE LIMITED (02983064)
- Filing history for BERWICK DEVOIL HEALTHCARE LIMITED (02983064)
- People for BERWICK DEVOIL HEALTHCARE LIMITED (02983064)
- Charges for BERWICK DEVOIL HEALTHCARE LIMITED (02983064)
- More for BERWICK DEVOIL HEALTHCARE LIMITED (02983064)
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) |
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21 Sep 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
22 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
15 Feb 2017 | AD01 | Registered office address changed from 2nd Floor, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 | |
22 Dec 2016 | AA | Micro company accounts made up to 30 June 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
02 Sep 2016 | CH01 | Director's details changed for Mr Guy Neil Jones on 30 August 2016 | |
02 Sep 2016 | CH01 | Director's details changed for Mrs Caroline Nicola Weiss-Jones on 30 August 2016 | |
13 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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29 Jul 2015 | AD01 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 2nd Floor, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 29 July 2015 | |
19 Mar 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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11 Nov 2014 | CH01 | Director's details changed for Mrs Caroline Nicola Weiss-Jones on 27 May 2014 | |
11 Nov 2014 | CH01 | Director's details changed for Mr Guy Neil Jones on 27 May 2014 | |
27 May 2014 | AD01 | Registered office address changed from Fir Tree Cottage Green Lane Brenchley Tonbridge Kent TN12 7HU on 27 May 2014 | |
08 Jan 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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28 Oct 2013 | AD02 | Register inspection address has been changed from Norton Barton Norton Barton Farm Launcells Bude Cornwall EX23 9LG United Kingdom | |
08 Oct 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 October 2012 | |
13 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
29 Oct 2012 | AR01 |
Annual return made up to 25 October 2012 with full list of shareholders
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17 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Oct 2012 | AP01 | Appointment of Mrs Caroline Nicola Weiss-Jones as a director | |
11 Oct 2012 | AD01 | Registered office address changed from Norton Barton, Launcells Bude Cornwall EX23 9LG on 11 October 2012 | |
11 Oct 2012 | TM01 | Termination of appointment of Richard Harding as a director |