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COMPANION CARE (ROMFORD) LIMITED

Company number 04220516

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 7 pages (7 pages)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 8 pages (8 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CH01	Director's details changed for Nicholas Matthew Briggs on 4 February 2020	View PDF Director's details changed for Nicholas Matthew Briggs on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	View PDF Accounts for a small company made up to 28 March 2019 - link opens in a new window - 7 pages (7 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Feb 2019	MR01	Registration of charge 042205160002, created on 20 February 2019	View PDF Registration of charge 042205160002, created on 20 February 2019 - link opens in a new window - 35 pages (35 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	View PDF Accounts for a small company made up to 29 March 2018 - link opens in a new window - 15 pages (15 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	View PDF Accounts for a small company made up to 30 March 2017 - link opens in a new window - 14 pages (14 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	CH01	Director's details changed for Nicholas Matthew Briggs on 28 December 2016	View PDF Director's details changed for Nicholas Matthew Briggs on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 120	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 120 - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 16 pages (16 pages)
08 May 2015	CH01	Director's details changed for Nicholas Matthew Briggs on 25 February 2015	View PDF Director's details changed for Nicholas Matthew Briggs on 25 February 2015 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 120	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 120 - link opens in a new window - 7 pages (7 pages)

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COMPANION CARE (ROMFORD) LIMITED

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