BERKLEY CARE (PORTOBELLO PLACE) LIMITED

Company number 10761344

Date	Type	Description	View / Download
17 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2021	AD01	Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 19 April 2021	(1 page)
29 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
22 Mar 2021	MR04	Satisfaction of charge 107613440001 in full	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Luke Christopher Hollick as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of James Anthony Halton as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Timothy John Carroll as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Paul John Dixon as a director on 3 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 3 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Jennifer Jane Fuller as a director on 2 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Adam Sharp as a director on 2 March 2021	(1 page)
22 Jun 2020	CH01	Director's details changed for Mr Luke Christopher Hollick on 16 June 2020	(2 pages)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
13 May 2020	CH01	Director's details changed for Mr Timothy John Carroll on 30 April 2020	(2 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages) Download iXBRL
18 Sep 2019	TM01	Termination of appointment of Adele Dixon as a director on 3 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Carol Ann Halton as a director on 3 September 2019	(1 page)
14 Aug 2019	CH01	Director's details changed for Mr Luke Christopher Hollick on 14 August 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from 4 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 16 July 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
29 Apr 2019	AD01	Registered office address changed from Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England to 4 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD on 29 April 2019	(1 page)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(5 pages)

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