- Company Overview for COMPANION CARE (ILFORD) LIMITED (07558579)
- Filing history for COMPANION CARE (ILFORD) LIMITED (07558579)
- People for COMPANION CARE (ILFORD) LIMITED (07558579)
- Charges for COMPANION CARE (ILFORD) LIMITED (07558579)
- More for COMPANION CARE (ILFORD) LIMITED (07558579)
| 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) |
|---|---|---|---|
| 27 Sep 2017 | AP01 | Appointment of Miss Cheryl Ann Natasha Lucas as a director on 13 June 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 06 Feb 2017 | CH01 | Director's details changed for Andrei Balta on 3 February 2017 | |
| 05 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 14 Nov 2015 | AA | Full accounts made up to 26 March 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 13 Jan 2015 | AA | Full accounts made up to 27 March 2014 | |
| 04 Jul 2014 | AP01 | Appointment of Andrei Balta as a director | |
| 03 Jul 2014 | TM02 | Termination of appointment of Louise Stonier as a secretary | |
| 03 Jul 2014 | AP04 | Appointment of Companion Care (Services) Limited as a secretary | |
| 03 Jul 2014 | AP02 | Appointment of Companion Care (Services) Limited as a director | |
| 03 Jul 2014 | TM01 | Termination of appointment of Brian Collins as a director | |
| 03 Jul 2014 | TM01 | Termination of appointment of Jane Balmain as a director | |
| 21 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 16 Dec 2013 | AA | Full accounts made up to 28 March 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 24 Oct 2012 | TM01 | Termination of appointment of Clare Spinks as a director | |
| 19 Oct 2012 | TM01 | Termination of appointment of Alberto Arciniega as a director | |
| 04 Sep 2012 | AA | Full accounts made up to 29 March 2012 | |
| 15 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 09 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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| 04 Jul 2011 | AP01 | Appointment of Alberto Iriarte Arciniega as a director | |
| 04 Jul 2011 | AP01 | Appointment of Clare Spinks as a director |