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COMPANION CARE (ORPINGTON) LIMITED

Company number 07087318

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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)
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 120
09 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
09 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
09 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
09 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
09 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
24 Dec 2013 AA Full accounts made up to 28 March 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 120
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Brian Michael Collins on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Ms Jane Balmain on 26 November 2012
04 Oct 2012 AA Full accounts made up to 29 March 2012
27 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2011
12 Jan 2012 TM01 Termination of appointment of Robert Short as a director
12 Jan 2012 TM01 Termination of appointment of Raymond Fitzpatrick as a director
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AP01 Appointment of Stevica Pesic as a director
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH January 2012.
25 Nov 2011 CH01 Director's details changed for Ms Jane Balmain on 25 November 2011
10 Aug 2011 AA Full accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2009 AP01 Appointment of Robert Paul Short as a director
15 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011