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COMPANION CARE (FARNBOROUGH) LIMITED

Company number 07673889

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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)
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mr Frederick Wycliffe Mckenzie on 6 February 2017
04 Oct 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120
14 Nov 2015 AA Full accounts made up to 26 March 2015
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 120
13 Jan 2015 AA Full accounts made up to 27 March 2014
03 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
03 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
03 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
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
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 120
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
16 Dec 2013 AA Full accounts made up to 28 March 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 29 March 2012
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1