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COMPANION CARE (CANTERBURY) LIMITED

Company number 05714718

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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
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 30 March 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 TM01 Termination of appointment of Duncan Green as a director on 18 August 2018
25 Jul 2022 TM01 Termination of appointment of Annette Green as a director on 17 August 2018
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 29 March 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
30 Jan 2019 PSC02 Notification of V4P (Canterbury) Newco Limited as a person with significant control on 17 August 2018
30 Jan 2019 PSC07 Cessation of Duncan Green as a person with significant control on 17 August 2018
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 AP01 Appointment of Michal Kyllar as a director on 17 August 2018
11 Sep 2018 AP01 Appointment of Tineka Cherree Lashmar as a director on 17 August 2018
20 Aug 2018 MR01 Registration of charge 057147180003, created on 17 August 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates