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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)
29 Dec 2016	CH01	Director's details changed for Duncan Green on 29 December 2016	View PDF Director's details changed for Duncan Green on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CH01	Director's details changed for Duncan Green on 29 December 2016	View PDF Director's details changed for Duncan Green on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
01 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 14 pages (14 pages)
07 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Sep 2015	AP01	Appointment of Mrs Annette Green as a director on 7 September 2015	View PDF Appointment of Mrs Annette Green as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP02	Appointment of Vets4Pets (Services) Limited as a director on 7 September 2015	View PDF Appointment of Vets4Pets (Services) Limited as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 200	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 200 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	View PDF Appointment of Companion Care (Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	View PDF Appointment of Companion Care (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	View PDF Termination of appointment of Jane Balmain as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	View PDF Termination of appointment of Brian Collins as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	View PDF Termination of appointment of Louise Stonier as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 15 pages (15 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	CH01	Director's details changed for Ms Jane Balmain on 22 February 2012	View PDF Director's details changed for Ms Jane Balmain on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Brian Michael Collins on 22 February 2012	View PDF Director's details changed for Mr Brian Michael Collins on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from C/O Companion Care Services Limited, Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN on 22 February 2012	View PDF Registered office address changed from C/O Companion Care Services Limited, Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN on 22 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	CH01	Director's details changed for Duncan Green on 22 February 2012	View PDF Director's details changed for Duncan Green on 22 February 2012 - link opens in a new window - 2 pages (2 pages)

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COMPANION CARE (CANTERBURY) LIMITED

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