COMPANION CARE (SLOUGH) LIMITED

Company number 07427613

Date	Type	Description	View / Download
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)
08 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2019	(14 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
17 Dec 2019	PSC07	Cessation of Rahul Chandulal Shah as a person with significant control on 24 November 2017	(1 page)
17 Dec 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 24 November 2017	(2 pages)
30 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2019	AP01	Appointment of Ms Jane Balmain as a director on 23 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
04 Dec 2018	TM01	Termination of appointment of Fiona Jayne Briault as a director on 30 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 30 November 2018	(2 pages)
30 Jan 2018	CH01	Director's details changed for Mrs Fiona Jayne Briault on 31 October 2016	(2 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(14 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
06 Apr 2017	CH01	Director's details changed for Mrs Fiona Jayne Briault on 3 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mrs Fiona Jayne Briault as a director on 28 September 2016	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Rahul Chandulal Shah as a director on 28 September 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)

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