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COMPANION CARE (BECKTON) LIMITED

Company number 04220523

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 120