COMPANION CARE (FARNBOROUGH) LIMITED
Company number 07673889
- Company Overview for COMPANION CARE (FARNBOROUGH) LIMITED (07673889)
- Filing history for COMPANION CARE (FARNBOROUGH) LIMITED (07673889)
- People for COMPANION CARE (FARNBOROUGH) LIMITED (07673889)
- Charges for COMPANION CARE (FARNBOROUGH) LIMITED (07673889)
- More for COMPANION CARE (FARNBOROUGH) LIMITED (07673889)
| 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) |
|---|---|---|---|
| 28 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 28 March 2024 | |
| 28 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/24 | |
| 28 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/24 | |
| 28 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/24 | |
| 11 Dec 2024 | PSC02 | Notification of Cc (Farnborough) Newco Limited as a person with significant control on 11 December 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Ms Clare Marie Robinson as a director on 11 December 2024 | |
| 11 Dec 2024 | AP02 | Appointment of Vets4Pets (Services) Limited as a director on 11 December 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Ms Maria Brenda Kathleen Lewis as a director on 11 December 2024 | |
| 11 Dec 2024 | TM01 | Termination of appointment of Anneli Randall as a director on 11 December 2024 | |
| 11 Dec 2024 | AP02 | Appointment of Vets4Pets Veterinary Group Limited as a director on 11 December 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Mr Roger Adam Bralow as a director on 11 December 2024 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 21 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 30 March 2023 | |
| 21 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/23 | |
| 21 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/23 | |
| 21 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/23 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 26 Jan 2023 | TM01 | Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Miss Anneli Randall as a director on 5 January 2023 | |
| 12 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 12 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 12 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 19 Oct 2022 | PSC07 | Cessation of Frederick Wycliffe Mckenzie as a person with significant control on 18 March 2021 | |
| 30 Sep 2022 | AP01 | Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022 |