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COMPANION CARE (WAKEFIELD) LIMITED

Company number 07566936

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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)
05 Oct 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120
14 Nov 2015 AA Full accounts made up to 26 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 120
13 Jan 2015 AA Full accounts made up to 27 March 2014
09 Jul 2014 TM02 Termination of appointment of Companion Care Management Services Limited as a secretary
09 Jul 2014 TM01 Termination of appointment of Companion Care Management Services Limited as a director
09 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
09 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
07 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
07 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
07 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
07 Jul 2014 AP04 Appointment of Companion Care Management Services Limited as a secretary
07 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
07 Jul 2014 AP02 Appointment of Companion Care Management Services Limited as a director
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 120
17 Mar 2014 CH01 Director's details changed for Mr Steven Andrew Hen-Boisen on 11 December 2013
16 Dec 2013 AA Full accounts made up to 28 March 2013
14 Aug 2013 AP01 Appointment of Fiona Martland as a director
14 Aug 2013 AP01 Appointment of Mr Steven Andrew Hen-Boisen as a director
14 Aug 2013 TM01 Termination of appointment of Larissa Galla as a director
14 Aug 2013 TM01 Termination of appointment of Ocatavian Galla as a director
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 29 March 2012