Advanced company searchLink opens in new window

BERWICK DEVOIL HEALTHCARE LIMITED

Company number 02983064

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • ANNOTATION A second filed AR01 was registered on 08/10/2013
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