BERKLEY CARE (WARWICK) LIMITED

Company number 06726552

Date	Type	Description	View / Download
09 May 2024	MR01	Registration of charge 067265520005, created on 29 April 2024	(87 pages)
31 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
30 Oct 2023	AD02	Register inspection address has been changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor Monmouth House Shelton Street London WC2H 9JN	(1 page)
13 Sep 2023	AD01	Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023	(1 page)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
07 Jun 2023	AP04	Appointment of Lhj Secretaries Limited as a secretary on 19 December 2019	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
17 Oct 2022	AP01	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022	(2 pages)
16 Oct 2022	TM01	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022	(1 page)
16 Oct 2022	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022	(1 page)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
26 Nov 2021	MR01	Registration of charge 067265520004, created on 16 November 2021	(77 pages)
22 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(4 pages)
20 Oct 2021	TM01	Termination of appointment of Amanda Marie Robinson as a director on 29 September 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
27 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
26 Nov 2020	AD02	Register inspection address has been changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to 1 Fleet Place 8th Floor London EC4M 7RA	(1 page)
29 Sep 2020	MA	Memorandum and Articles of Association	(10 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of James Anthony Halton as a director on 19 December 2019	(1 page)