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BERKELEY SURGICAL LIMITED

Company number 04641286

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
23 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
28 Nov 2018 AD01 Registered office address changed from C/O C/O Mr S H Paun London Bridge Hospital 1st Floor Medical Secretariat 29 Tooley Street London SE1 2PR to Suite 651 Hca at the Shard St Thomas Street London SE1 9BS on 28 November 2018
08 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 MR01 Registration of charge 046412860002, created on 18 July 2014
22 Jul 2014 MR01 Registration of charge 046412860003, created on 18 July 2014
22 Jul 2014 MR01 Registration of charge 046412860004, created on 18 July 2014