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COMPANION CARE (NOTTINGHAM) LIMITED

Company number 04289970

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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)
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
06 Feb 2017 CH01 Director's details changed for Andrei Balta on 3 February 2017
29 Jun 2016 AA Accounts for a dormant company 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 100
09 Jan 2016 AA Accounts for a dormant company made up to 26 March 2015
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 27 March 2014
09 Jul 2014 AP01 Appointment of Andrei Balta as a director
09 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
09 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
09 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
09 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
09 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
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 100
30 Oct 2013 AA Accounts for a dormant company made up to 31 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 3 April 2013
03 Apr 2013 CH01 Director's details changed for Ms Jane Balmain on 3 April 2013
12 Nov 2012 AA Accounts for a dormant company made up to 29 March 2012
15 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Brian Michael Collins on 15 May 2012
15 May 2012 CH01 Director's details changed for Ms Jane Balmain on 15 May 2012
10 Apr 2012 AD01 Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshir SK9 3RN on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Ms Jane Balmain on 10 April 2012