BERKELEY NORTHWOOD LIMITED

Company number 04038020

Date	Type	Description	View / Download
01 Mar 2019	AP01	Appointment of Miss Ilona Joanna Bartyzel as a director on 1 March 2019	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Simon Robert Cristol as a director on 12 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Fiona Cristol as a director on 12 November 2018	(1 page)
21 Nov 2018	TM02	Termination of appointment of John Roger Nicholson as a secretary on 12 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Stephen Martin Booty as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Miss Nicola Ward as a director on 12 November 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Fiona Cristol as a person with significant control on 12 November 2018	(1 page)
21 Nov 2018	PSC02	Notification of Berkeley Home Health Limited as a person with significant control on 12 November 2018	(2 pages)
21 Nov 2018	AD01	Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Unit 5, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 21 November 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
06 Dec 2017	AA	Unaudited abridged accounts made up to 31 July 2017	(8 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
26 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
13 Aug 2015	CH01	Director's details changed for Fiona Cristol on 1 October 2014	(2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Simon Robert Cristol on 1 October 2014	(2 pages)
13 Aug 2015	CH03	Secretary's details changed for John Roger Nicholson on 1 October 2014	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)