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COMPANION CARE (PLYMOUTH) LIMITED

Company number 07422498

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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)
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
  • GBP 120
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
  • GBP 120
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 120
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
  • GBP 120
28 Oct 2010 NEWINC Incorporation