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COMPANION CARE (CHARLTON) LIMITED

Company number 04289954

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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)
12 Jan 2016 AP01 Appointment of Mr Idara Udo Umo as a director on 11 November 2014
09 Jan 2016 AA Full accounts made up to 26 March 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
13 Jan 2015 AA Full accounts made up to 27 March 2014
01 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
01 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
01 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
01 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
01 Jul 2014 TM01 Termination of appointment of Brian Collins 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 200
11 Feb 2014 CH01 Director's details changed for Sinead Ennis on 23 January 2014
16 Dec 2013 AA Full accounts made up to 28 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Brian Michael Collins on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Ms Jane Balmain on 2 April 2013
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Voting in favour to pass resolution/agreement 06/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 TM01 Termination of appointment of Julie Arnup as a director
03 Sep 2012 AA Full accounts made up to 29 March 2012
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Ms Jane Balmain on 4 April 2012
04 Apr 2012 AD01 Registered office address changed from Stanley Green Trading Estate Epsom Avenue Handforth Wilmslow Cheshire SK9 3RN on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Julie Arnup on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Sinead Ennis on 4 April 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011