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COMPANION CARE (ANDOVER) LIMITED

Company number 07869342

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
07 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 8 pages (8 pages)
06 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	PSC02	Notification of V4P (Andover) Newco Limited as a person with significant control on 11 November 2019	View PDF Notification of V4P (Andover) Newco Limited as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	View PDF Accounts for a small company made up to 28 March 2019 - link opens in a new window - 7 pages (7 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement to on behalf of a person under power of attorney or other authority 11/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement to on behalf of a person under power of attorney or other authority 11/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2019	MR01	Registration of charge 078693420004, created on 11 November 2019	View PDF Registration of charge 078693420004, created on 11 November 2019 - link opens in a new window - 35 pages (35 pages)
13 Nov 2019	TM01	Termination of appointment of Emily Ann Mugford as a director on 11 November 2019	View PDF Termination of appointment of Emily Ann Mugford as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Miss Aimee King as a director on 11 November 2019	View PDF Appointment of Miss Aimee King as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	View PDF Accounts for a small company made up to 29 March 2018 - link opens in a new window - 16 pages (16 pages)
23 Jul 2018	MR04	Satisfaction of charge 078693420003 in full	View PDF Satisfaction of charge 078693420003 in full - link opens in a new window - 1 page (1 page)
23 Jul 2018	MR04	Satisfaction of charge 078693420002 in full	View PDF Satisfaction of charge 078693420002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	View PDF Accounts for a small company made up to 30 March 2017 - link opens in a new window - 15 pages (15 pages)
31 Jan 2017	CH01	Director's details changed for Miss Emily Ann Mugford on 31 January 2017	View PDF Director's details changed for Miss Emily Ann Mugford on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CH01	Director's details changed for Kai Finn Seydewitz on 29 December 2016	View PDF Director's details changed for Kai Finn Seydewitz on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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COMPANION CARE (ANDOVER) LIMITED

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