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COMPANION CARE (OLDHAM) LIMITED

Company number 04330066

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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)
22 Dec 2016 CH01 Director's details changed for Christopher Noone on 22 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
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 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 AP02 Appointment of Companion Care (Services) Limited as a director
09 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
09 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
30 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
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 3 April 2013
03 Apr 2013 CH01 Director's details changed for Ms Jane Balmain on 3 April 2013
04 Sep 2012 AA Full accounts 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 CH01 Director's details changed for Mr Brian Michael Collins on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Ms Jane Balmain on 10 April 2012
10 Apr 2012 AD01 Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Christopher Noone on 10 April 2012