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COMPANION CARE (ILFORD) LIMITED

Company number 07558579

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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)
24 Sep 2024 AA Total exemption full accounts made up to 28 March 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 30 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
08 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Feb 2022 SH19 Statement of capital on 21 February 2022
  • GBP 120
16 Feb 2022 SH20 Statement by Directors
16 Feb 2022 CAP-SS Solvency Statement dated 11/02/22
16 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 387,702
16 Dec 2021 AA Total exemption full accounts made up to 25 March 2021
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 26 March 2020
20 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 28 March 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
10 Apr 2019 PSC01 Notification of Cheryl Ann Natasha Lucas as a person with significant control on 13 June 2017
09 Apr 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 13 June 2017
08 Jan 2019 AA Accounts for a small company made up to 29 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
17 Jan 2018 CH01 Director's details changed for Miss Cheryl Ann Natasha Lucas on 16 January 2018
15 Dec 2017 AA Full accounts made up to 30 March 2017
23 Nov 2017 CH01 Director's details changed for Miss Cheryl Ann Natasha Lucas on 23 November 2017
29 Sep 2017 TM01 Termination of appointment of Andrei Balta as a director on 13 June 2017