Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPANION CARE (WOKING) LIMITED

Company number 05416701

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
07 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
07 Jul 2014 AP02 Appointment of Companion Care Management Services Limited as a director
07 Jul 2014 AP04 Appointment of Companion Care Management Services Limited as a secretary
07 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 7 April 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
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mr Brian Michael Collins on 8 April 2013
08 Apr 2013 CH01 Director's details changed for Ms Jane Balmain on 8 April 2013
03 Sep 2012 AA Full accounts made up to 29 March 2012
22 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Brian Michael Collins on 21 May 2012
21 May 2012 CH01 Director's details changed for Ms Jane Balmain on 21 May 2012
12 Apr 2012 CH01 Director's details changed for Mr Brian Michael Collins on 12 April 2012
12 Apr 2012 AD01 Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth, Wilmslow Cheshire SK9 3RN on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Mrs Jane Andrews on 12 April 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 25 March 2010
23 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 26 March 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association