BERKELEY NORTHWOOD LIMITED

Company number 04038020

Date	Type	Description	View / Download
17 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
17 Aug 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023	(1 page)
12 Jun 2023	MR04	Satisfaction of charge 1 in full	(1 page)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(31 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
25 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of John Patrick Cahill as a director on 17 August 2022	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
28 Apr 2022	TM01	Termination of appointment of Nicola Ward as a director on 14 April 2022	(1 page)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
03 Nov 2021	MR01	Registration of charge 040380200003, created on 2 November 2021	(61 pages)
30 Sep 2021	AP01	Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr John Cahill as a director on 21 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Stephen Martin Booty as a director on 21 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 040380200002 in full	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
06 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(9 pages)