COMPANION CARE (FARNBOROUGH) LIMITED

Company number 07673889

Date	Type	Description	View / Download
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)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	(9 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(15 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(13 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
06 Feb 2017	CH01	Director's details changed for Mr Frederick Wycliffe Mckenzie on 6 February 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
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	(6 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
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	(6 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(14 pages)
03 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
03 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)

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