COMPANION CARE (SLOUGH) LIMITED

Company number 07427613

Date	Type	Description	View / Download
27 Dec 2023	AA	Total exemption full accounts made up to 30 March 2023	(10 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
26 May 2023	MA	Memorandum and Articles of Association	(36 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 May 2023	PSC02	Notification of Cc (Slough) Newco Limited as a person with significant control on 31 March 2023	(2 pages)
09 May 2023	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 31 March 2023	(2 pages)
05 Apr 2023	MR01	Registration of charge 074276130002, created on 31 March 2023	(34 pages)
26 Jan 2023	TM01	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023	(1 page)
18 Jan 2023	AP01	Appointment of Miss Anneli Randall as a director on 5 January 2023	(2 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(243 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
30 Sep 2022	AP01	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Jane Balmain as a director on 15 September 2022	(1 page)
21 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2021	(14 pages)
21 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21	(218 pages)
21 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21	(1 page)
21 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21	(3 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
20 Apr 2021	AA	Audit exemption subsidiary accounts made up to 26 March 2020	(14 pages)
20 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20	(228 pages)
20 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20	(1 page)
20 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20	(3 pages)