- Company Overview for COMPANION CARE (PLYMOUTH) LIMITED (07422498)
- Filing history for COMPANION CARE (PLYMOUTH) LIMITED (07422498)
- People for COMPANION CARE (PLYMOUTH) LIMITED (07422498)
- Charges for COMPANION CARE (PLYMOUTH) LIMITED (07422498)
- More for COMPANION CARE (PLYMOUTH) LIMITED (07422498)
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) |
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14 Nov 2015 | AA | Full accounts made up to 26 March 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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13 Jan 2015 | AA | Full accounts made up to 27 March 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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09 Jul 2014 | TM02 | Termination of appointment of Louise Stonier as a secretary | |
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 | |
09 Jul 2014 | TM01 | Termination of appointment of Brian Collins as a director | |
09 Jul 2014 | AP02 | Appointment of Companion Care (Services) Limited as a director | |
08 May 2014 | RESOLUTIONS |
Resolutions
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16 Dec 2013 | AA | Full accounts made up to 28 March 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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31 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
30 Jul 2012 | AA | Full accounts made up to 29 March 2012 | |
23 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
25 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
03 Dec 2010 | AP03 | Appointment of Louise Stonier as a secretary | |
30 Nov 2010 | AP01 | Appointment of Mark Andrew Winsley as a director | |
30 Nov 2010 | AA01 | Current accounting period extended from 31 October 2011 to 31 March 2012 | |
30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 15 November 2010
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28 Oct 2010 | NEWINC | Incorporation |