BERKELEY SURREY LIMITED

Company number 04943245

Date	Type	Description	View / Download
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)
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)
19 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(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)
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)
01 Dec 2021	CERTNM	Company name changed halo homecare LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
03 Nov 2021	MR01	Registration of charge 049432450006, 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 Gregory Leslie Minns 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)
07 Sep 2021	MR04	Satisfaction of charge 049432450004 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 049432450003 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 049432450005 in full	(1 page)