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COMPANION CARE (HOVE) LIMITED

Company number 07731393

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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)
14 Nov 2015 AA Full accounts made up to 26 March 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 120
13 Jan 2015 AA Full accounts made up to 27 March 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 120
03 Jul 2014 TM02 Termination of appointment of Louise Stonier 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
03 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
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
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AA Full accounts made up to 28 March 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
04 Sep 2012 AA Full accounts made up to 29 March 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from C/O C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 14 August 2012
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 120
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AP01 Appointment of Graeme John Mckeown as a director
20 Dec 2011 AP01 Appointment of Catherine Marguerite Marie Darragh as a director
05 Aug 2011 NEWINC Incorporation