COMPANION CARE (FARNBOROUGH) LIMITED

Company number 07673889

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2023	(19 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	(175 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023	(1 page)
18 Jan 2023	AP01	Appointment of Miss Anneli Randall as a director on 5 January 2023	(2 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(244 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 Oct 2022	PSC07	Cessation of Frederick Wycliffe Mckenzie as a person with significant control on 18 March 2021	(1 page)
30 Sep 2022	AP01	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Jane Balmain as a director on 15 September 2022	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2021	(17 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21	(218 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21	(3 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(4 pages)
13 May 2021	TM01	Termination of appointment of Frederick Wycliffe Mckenzie as a director on 18 March 2021	(1 page)
13 May 2021	AP01	Appointment of Ms Jane Balmain as a director on 18 March 2021	(2 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 26 March 2020	(9 pages)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)