BERKELEY SURREY LIMITED

Company number 04943245

Date	Type	Description	View / Download
05 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024
05 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24
27 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
27 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
23 Dec 2024	MR01	Registration of charge 049432450007, created on 13 December 2024	(64 pages)
13 Dec 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
11 Oct 2024	AD01	Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 11 October 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
05 Mar 2024	TM01	Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024	(1 page)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(29 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Oct 2023	AP01	Appointment of Mr Cameron Young as a director on 20 September 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023	(1 page)
17 Aug 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023	(1 page)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(31 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
25 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of John Patrick Cahill as a director on 17 August 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Nicola Ward as a director on 14 April 2022	(1 page)

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