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COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED

Company number 07509500

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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)
07 Nov 2024	TM01	Termination of appointment of Benedetta Marinucci as a director on 22 June 2023	View PDF Termination of appointment of Benedetta Marinucci as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 22 June 2023	View PDF Termination of appointment of Vets4Pets (Services) Limited as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	MR01	Registration of charge 075095000002, created on 17 March 2021	View PDF Registration of charge 075095000002, created on 17 March 2021 - link opens in a new window - 36 pages (36 pages)
15 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	View PDF Accounts for a small company made up to 28 March 2019 - link opens in a new window - 9 pages (9 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	View PDF Accounts for a small company made up to 29 March 2018 - link opens in a new window - 17 pages (17 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	View PDF Accounts for a small company made up to 30 March 2017 - link opens in a new window - 15 pages (15 pages)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	CH01	Director's details changed for Miss Benedetta Marinucci on 31 January 2017	View PDF Director's details changed for Miss Benedetta Marinucci on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH01	Director's details changed for Miss Benedetta Marinucci on 31 January 2017	View PDF Director's details changed for Miss Benedetta Marinucci on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CH01	Director's details changed for Mrs Hayley Baker on 29 December 2016	View PDF Director's details changed for Mrs Hayley Baker on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 120	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 120 - link opens in a new window - 7 pages (7 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 14 pages (14 pages)

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COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED

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