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COMPANION CARE (STOCKPORT) LIMITED

Company number 04240547

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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)
29 Dec 2016 CH01 Director's details changed for Jacobus Lodewikus Rautenbach on 29 December 2016
29 Dec 2016 CH01 Director's details changed for Sharon Blundell on 29 December 2016
22 Dec 2016 AA Full accounts made up to 31 March 2016
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
09 Jan 2016 AA Full accounts made up to 26 March 2015
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
13 Jan 2015 AA Full accounts made up to 27 March 2014
09 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
09 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
09 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
09 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
09 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
09 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 120
17 Dec 2013 AA Full accounts made up to 28 March 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Brian Michael Collins on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Ms Jane Balmain on 3 April 2013
03 Sep 2012 AA Full accounts made up to 29 March 2012
16 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Ms Jane Balmain on 16 May 2012
11 Apr 2012 CH01 Director's details changed for Ms Jane Balmain on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Brian Michael Collins on 11 April 2012
11 Apr 2012 AD01 Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth, Wilmslow Cheshire SK9 3RN on 11 April 2012