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CARE POWER (BERKELEY) LIMITED

Company number 10942601

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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)
24 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
07 Aug 2024 CERTNM Company name changed berkeley battery storage 2 LIMITED\certificate issued on 07/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
04 Apr 2024 MR04 Satisfaction of charge 109426010001 in full
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mrs Gail Blain on 10 March 2023
01 Dec 2022 AP01 Appointment of Mrs Gail Blain as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Gavin Urwin as a director on 1 December 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
01 Mar 2022 TM01 Termination of appointment of Alan Henry Foy as a director on 28 February 2022
09 Sep 2021 MR01 Registration of charge 109426010001, created on 3 September 2021
02 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
15 Jun 2021 TM01 Termination of appointment of Robert Gavin Miles as a director on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Stephanie Jane Bridgman as a director on 15 June 2021
15 Jun 2021 AP03 Appointment of Mr Craig Alan Mcginn as a secretary on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Laura Alexandra Hirst Jones as a director on 15 June 2021