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COMPANION CARE (KIRKCALDY) LIMITED

Company number 07680864

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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)
10 Dec 2024 AA Total exemption full accounts made up to 28 March 2024
16 Sep 2024 PSC02 Notification of Cc (Kirkcaldy) Newco Limited as a person with significant control on 19 December 2023
16 Sep 2024 AP01 Appointment of Mrs Dawn Kelly Mackie as a director on 19 December 2023
16 Sep 2024 AP01 Appointment of Mrs Alexandra Hail as a director on 19 December 2023
16 Sep 2024 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 19 December 2023
16 Sep 2024 TM01 Termination of appointment of Anneli Randall as a director on 19 December 2023
16 Sep 2024 AP02 Appointment of Vets4Pets (Services) Limited as a director on 19 December 2023
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
30 Sep 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
28 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 March 2021
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/21
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/21