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COMPANION CARE (STRATFORD-UPON-AVON) LIMITED

Company number 07329166

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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)
31 Dec 2024 AA Total exemption full accounts made up to 28 March 2024
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
16 Sep 2024 PSC02 Notification of Cc (Stratford-upon-Avon) Newco Limited as a person with significant control on 18 July 2024
05 Aug 2024 AP02 Appointment of Vets4Pets (Services) Limited as a director on 18 July 2024
05 Aug 2024 AP01 Appointment of Mr Gregory David Clark as a director on 18 July 2024
05 Aug 2024 AP01 Appointment of Ms Abigail Mary Burgoyne as a director on 18 July 2024
05 Aug 2024 TM01 Termination of appointment of Anneli Randall as a director on 18 July 2024
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 March 2023
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Miss Anneli Randall as a director on 5 January 2023
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Oct 2022 PSC07 Cessation of Clare Yeadon as a person with significant control on 20 February 2019
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
30 Sep 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
28 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
21 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 March 2021
21 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/21
21 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/21