- Company Overview for COMPANION CARE (BECKTON) LIMITED (04220523)
- Filing history for COMPANION CARE (BECKTON) LIMITED (04220523)
- People for COMPANION CARE (BECKTON) LIMITED (04220523)
- Charges for COMPANION CARE (BECKTON) LIMITED (04220523)
- More for COMPANION CARE (BECKTON) LIMITED (04220523)
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) |
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24 Sep 2024 | AA | Total exemption full accounts made up to 28 March 2024 | |
13 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
14 Nov 2023 | AA | Total exemption full accounts made up to 30 March 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
13 Feb 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
13 Oct 2022 | MR01 | Registration of charge 042205230004, created on 4 October 2022 | |
01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
02 Jan 2022 | AA | Total exemption full accounts made up to 25 March 2021 | |
01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
12 Jan 2021 | AA | Total exemption full accounts made up to 26 March 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
31 Dec 2019 | AA | Accounts for a small company made up to 28 March 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Mar 2019 | TM01 | Termination of appointment of Lorenzo Carta as a director on 20 February 2019 | |
11 Mar 2019 | AP01 | Appointment of Mrs Kate Harrison as a director on 20 February 2019 | |
20 Feb 2019 | MR01 | Registration of charge 042205230003, created on 20 February 2019 | |
10 Jan 2019 | AA | Accounts for a small company made up to 29 March 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
15 Dec 2017 | AA | Accounts for a small company made up to 30 March 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
28 Dec 2016 | CH01 | Director's details changed for Lorenzo Carta on 28 December 2016 | |
22 Dec 2016 | CH01 | Director's details changed for Lorenzo Carta on 22 December 2016 | |
22 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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