- Company Overview for BERKELEY WINCHMORE HILL LTD (07690674)
- Filing history for BERKELEY WINCHMORE HILL LTD (07690674)
- People for BERKELEY WINCHMORE HILL LTD (07690674)
- Charges for BERKELEY WINCHMORE HILL LTD (07690674)
- More for BERKELEY WINCHMORE HILL LTD (07690674)
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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11 Oct 2024 | AD01 | Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 11 October 2024 | |
22 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
05 Mar 2024 | TM01 | Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024 | |
13 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
13 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
13 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
13 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 Oct 2023 | AP01 | Appointment of Mr Cameron Young as a director on 20 September 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023 | |
17 Aug 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
17 Aug 2023 | AP01 | Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023 | |
17 Aug 2023 | TM01 | Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023 | |
21 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
21 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
21 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
21 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
25 Aug 2022 | AP01 | Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of John Patrick Cahill as a director on 17 August 2022 | |
25 Aug 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
28 Apr 2022 | TM01 | Termination of appointment of Nicola Ward as a director on 14 April 2022 | |
31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
31 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
31 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
15 Nov 2021 | MA | Memorandum and Articles of Association |