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COMPANION CARE (POOLE) LIMITED

Company number 04317589

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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)
09 Sep 2024 AA Total exemption full accounts made up to 28 March 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 30 March 2023
27 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 26 March 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 28 March 2019
14 Jan 2020 PSC07 Cessation of Catriona Elizabeth Swain as a person with significant control on 18 December 2017
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
10 Jan 2019 AA Accounts for a small company made up to 29 March 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 TM01 Termination of appointment of Catriona Elizabeth Swain as a director on 7 December 2017
18 Dec 2017 AP01 Appointment of Mr Daniel Colin Makin as a director on 7 December 2017
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
08 Dec 2017 MR01 Registration of charge 043175890002, created on 7 December 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
28 Dec 2016 CH01 Director's details changed for Catriona Elizabeth Swain on 28 December 2016
22 Dec 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120