COMPANION CARE (KIRKCALDY) LIMITED

Company number 07680864

Date	Type	Description	View / Download
16 Sep 2024	PSC02	Notification of Cc (Kirkcaldy) Newco Limited as a person with significant control on 19 December 2023	(2 pages)
16 Sep 2024	AP01	Appointment of Mrs Dawn Kelly Mackie as a director on 19 December 2023	(2 pages)
16 Sep 2024	AP01	Appointment of Mrs Alexandra Hail as a director on 19 December 2023	(2 pages)
16 Sep 2024	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 19 December 2023	(2 pages)
16 Sep 2024	TM01	Termination of appointment of Anneli Randall as a director on 19 December 2023	(1 page)
16 Sep 2024	AP02	Appointment of Vets4Pets (Services) Limited as a director on 19 December 2023	(2 pages)
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	(17 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	(2 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	(14 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)
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)
10 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2021	(14 pages)
10 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21	(218 pages)
10 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21	(3 pages)
10 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21	(1 page)