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COMPANION CARE (COLCHESTER) LIMITED

Company number 05712930

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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)
11 Sep 2024 AA Total exemption full accounts made up to 28 March 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 30 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
13 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Nov 2020 MR04 Satisfaction of charge 057129300003 in full
20 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
11 Nov 2019 PSC02 Notification of Newco Colchester V4P Limited as a person with significant control on 12 September 2017
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 March 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 TM01 Termination of appointment of Vets4Pets (Services) Limited as a director on 12 September 2017
20 Sep 2017 TM01 Termination of appointment of Johann Cornelius Louw Oberholzer as a director on 12 September 2017
13 Sep 2017 MR01 Registration of charge 057129300003, created on 12 September 2017
28 Jul 2017 CH01 Director's details changed for Johannes Frederick Nell on 28 July 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
31 Jan 2017 CH01 Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017