BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED

Company number 12334920

Date	Type	Description	View / Download
15 Nov 2024	CH01	Director's details changed for Mrs Laura Jane Taylor on 10 October 2024	(2 pages)
20 Sep 2024	AP01	Appointment of Mr Stuart Nigel Thomas Devon as a director on 13 September 2024	(2 pages)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
29 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Apr 2024	AP01	Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 10 April 2024	(2 pages)
18 Apr 2024	MR01	Registration of charge 123349200003, created on 10 April 2024	(40 pages)
16 Apr 2024	MR01	Registration of charge 123349200002, created on 10 April 2024	(23 pages)
15 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
05 Oct 2023	AP01	Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023	(2 pages)
05 Oct 2023	TM01	Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023	(1 page)
14 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	(35 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
29 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
08 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 25 November 2021	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022	(4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	(7 pages) Download iXBRL
19 Apr 2021	AD01	Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD United Kingdom to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 19 April 2021	(1 page)
22 Mar 2021	MR04	Satisfaction of charge 123349200001 in full	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)