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COMPANION CARE (SOUTHAMPTON) LIMITED

Company number 06507817

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 23/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2024 MA Memorandum and Articles of Association
11 Sep 2024 AA Total exemption full accounts made up to 28 March 2024
25 Jul 2024 AP01 Appointment of Mrs Carly Blann as a director on 3 June 2024
04 Jun 2024 MR01 Registration of charge 065078170002, created on 3 June 2024
08 Mar 2024 MR04 Satisfaction of charge 1 in full
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 30 March 2023
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 25 March 2021
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 26 March 2020
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 28 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
10 Jan 2019 AA Accounts for a small company made up to 29 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 120
14 Nov 2015 AA Full accounts made up to 26 March 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 120