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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)
21 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/21
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
23 Apr 2021 AA Audit exemption subsidiary accounts made up to 26 March 2020
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/20
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/19
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
04 Sep 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 February 2019
30 Aug 2019 MR04 Satisfaction of charge 1 in full
21 Feb 2019 TM01 Termination of appointment of Clare Shales as a director on 20 February 2019
21 Feb 2019 AP01 Appointment of Ms Jane Balmain as a director on 20 February 2019
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
13 Jan 2017 CH01 Director's details changed for Clare Yeadon on 13 January 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
14 Nov 2015 AA Full accounts made up to 26 March 2015
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 120