COMPANION CARE (SPEKE) LIMITED

Company number 07149744

Date	Type	Description	View / Download
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2019	(14 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
30 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2019	AP01	Appointment of Ms Jane Balmain as a director on 23 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
01 Mar 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 18 February 2019	(2 pages)
01 Mar 2019	PSC07	Cessation of Maria Del Carmen Tordesillas Olivar as a person with significant control on 18 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 18 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Maria Del Carmen Tordesillas Olivar as a director on 18 February 2019	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(13 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
03 Feb 2017	CH01	Director's details changed for Maria Del Carmen Tordesillas Olivar on 3 February 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 120	(6 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 120	(6 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(14 pages)
09 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
09 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
09 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)