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COMPANION CARE (BRIDGEND) LIMITED

Company number 06932493

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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)
02 Jun 2014 AP02 Appointment of Companion Care (Services) Limited as a director
17 Dec 2013 AA Full accounts made up to 28 March 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AP01 Appointment of Liv Matz Matz as a director
16 Jul 2013 TM01 Termination of appointment of Samantha Moore as a director
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Samantha Jane Moore on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Brian Michael Collins on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Ms Jane Balmain on 13 June 2013
03 Sep 2012 AA Full accounts made up to 29 March 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Brian Michael Collins on 14 June 2012
14 Jun 2012 CH01 Director's details changed for Ms Jane Balmain on 14 June 2012
14 Jun 2012 CH01 Director's details changed for Samantha Jane Moore on 14 June 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Ms Jane Balmain on 23 May 2011
01 Oct 2010 AA Full accounts made up to 25 March 2010
17 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 288a Director appointed samantha jane moore
08 Jul 2009 88(2) Ad 23/06/09\gbp si 119@1=119\gbp ic 1/120\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name