CompaniesInTheUK

BERKELEY SURREY LIMITED

Company number 04943245 ·

Active

115 filings

Date Filing
1 Jul 2026 Termination of appointment of Cameron Young as a director on 2026-06-30 · 1 page View document
1 Jul 2026 Appointment of Mr Simon Christopher Yeoman as a director on 2026-06-24 · 2 pages View document
20 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages View document
20 Dec 2025 PARENT_ACC · 26 pages View document
20 Dec 2025 GUARANTEE2 · 3 pages View document
20 Dec 2025 AGREEMENT2 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
5 Feb 2025 PARENT_ACC View document
5 Feb 2025 Audit exemption subsidiary accounts made up to 2024-03-31 View document
27 Dec 2024 AGREEMENT2 · 1 page View document
27 Dec 2024 GUARANTEE2 · 3 pages View document
23 Dec 2024 Registration of charge 049432450007, created on 2024-12-13 · 64 pages View document
13 Dec 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
11 Oct 2024 Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-10-11 · 1 page View document
5 Mar 2024 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
5 Mar 2024 Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28 · 1 page View document
13 Dec 2023 PARENT_ACC · 29 pages View document
13 Dec 2023 GUARANTEE2 · 3 pages View document
13 Dec 2023 AGREEMENT2 · 1 page View document
13 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
30 Oct 2023 Appointment of Mr Cameron Young as a director on 2023-09-20 · 2 pages View document
30 Oct 2023 Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20 · 1 page View document
17 Aug 2023 Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22 · 1 page View document
17 Aug 2023 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03 · 2 pages View document
21 Dec 2022 PARENT_ACC · 31 pages View document
21 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
21 Dec 2022 GUARANTEE2 · 3 pages View document
21 Dec 2022 AGREEMENT2 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
28 Apr 2022 Termination of appointment of Nicola Ward as a director on 2022-04-14 · 1 page View document
31 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages View document
31 Dec 2021 PARENT_ACC · 37 pages View document
31 Dec 2021 AGREEMENT2 · 1 page View document
31 Dec 2021 GUARANTEE2 · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
1 Dec 2021 Certificate of change of name · 3 pages View document
3 Nov 2021 Registration of charge 049432450006, created on 2021-11-02 · 61 pages View document
30 Sep 2021 Appointment of Mr John Cahill as a director on 2021-09-21 · 2 pages View document
30 Sep 2021 Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21 · 1 page View document
30 Sep 2021 Termination of appointment of Stephen Martin Booty as a director on 2021-09-21 · 1 page View document
30 Sep 2021 Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21 · 1 page View document
30 Sep 2021 Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21 · 2 pages View document
26 Mar 2019 DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER View document
1 Mar 2019 DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS View document
9 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049432450004 View document
22 May 2018 COMPANY NAME CHANGED BELGRAVIA CARE LIMITED CERTIFICATE ISSUED ON 22/05/18 View document
5 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
5 Nov 2017 PSC'S CHANGE OF PARTICULARS / CMG (DOMICILIARY CARE INVESTMENTS) LIMITED / 11/01/2017 View document
10 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/11/16 View document
10 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
26 Apr 2017 COMPANY NAME CHANGED CARE YOUR WAY LIMITED CERTIFICATE ISSUED ON 26/04/17 View document
20 Jan 2017 CURRSHO FROM 16/11/2017 TO 31/03/2017 View document
11 Jan 2017 PREVSHO FROM 28/02/2017 TO 16/11/2016 View document
3 Jan 2017 STATEMENT OF COMPANY'S OBJECTS View document
3 Jan 2017 ADOPT ARTICLES 16/11/2016 View document
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE CARE HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GARRY FITTON View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUZEN View document
24 Nov 2016 DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS View document
24 Nov 2016 DIRECTOR APPOINTED MISS NICOLA WARD View document
24 Nov 2016 APPOINTMENT TERMINATED, SECRETARY GARRY FITTON View document
24 Nov 2016 DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY View document
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049432450003 View document
17 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049432450002 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
31 Dec 2015 ADOPT ARTICLES 08/12/2015 View document
15 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049432450001 View document
15 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049432450002 View document
15 Nov 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
3 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
5 Sep 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
7 Apr 2014 COMPANY NAME CHANGED YOUR CARE - YOUR WAY LIMITED CERTIFICATE ISSUED ON 07/04/14 View document
26 Mar 2014 DIRECTOR APPOINTED MR GARRY JOHN FITTON View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049432450001 View document
18 Nov 2013 COMPANY NAME CHANGED COMMUNITY HOME CARE (SUSSEX) LIMITED CERTIFICATE ISSUED ON 18/11/13 View document
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Feb 2013 DIRECTOR APPOINTED MR DAVID ANDREW SPRUZEN View document
6 Feb 2013 DIRECTOR APPOINTED MR PETER KINSEY View document
6 Feb 2013 SECRETARY APPOINTED MR GARRY FITTON View document
5 Feb 2013 CURREXT FROM 31/10/2013 TO 28/02/2014 View document
30 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PAUL SHOEBRIDGE View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DEBRA WADEY SHOEBRIDGE View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE FORUM 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU View document
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Oct 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE WADEY SHOEBRIDGE / 25/10/2009 View document
25 Jun 2009 31/10/08 TOTAL EXEMPTION FULL View document
11 Dec 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
21 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
30 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
1 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
25 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 18 LYNTON CLOSE HURSTPIERPOINT WEST SUSSEX BN6 9AN View document
22 Dec 2003 NEW SECRETARY APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Oct 2003 DIRECTOR RESIGNED View document
28 Oct 2003 SECRETARY RESIGNED View document
24 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document