BERKELEY SURREY LIMITED

Company number 04943245

Date	Type	Description	View / Download
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
04 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(33 pages)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
26 Mar 2019	AP01	Appointment of Mrs Sian Lynne Hammer as a director on 20 March 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Miss Ilona Joanna Bartyzel as a director on 1 March 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
15 Oct 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
13 Jun 2018	MR01	Registration of charge 049432450004, created on 7 June 2018	(61 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)
05 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
05 Nov 2017	PSC05	Change of details for Cmg (Domiciliary Care Investments) Limited as a person with significant control on 11 January 2017	(2 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
10 Aug 2017	AA	Accounts for a small company made up to 16 November 2016	(12 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
20 Jan 2017	AA01	Current accounting period shortened from 16 November 2017 to 31 March 2017	(1 page)
11 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 16 November 2016	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 16/11/2016	(17 pages)
03 Jan 2017	CC04	Statement of company's objects	(2 pages)
25 Nov 2016	AD01	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of David Andrew Spruzen as a director on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Garry John Fitton as a director on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Peter Kinsey as a director on 16 November 2016	(1 page)

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