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COMPANION CARE (FARNHAM) LIMITED

Company number 07877541

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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 Apr 2024	PSC07	Cessation of Roger Edward Thomas Holden as a person with significant control on 10 November 2023	View PDF Cessation of Roger Edward Thomas Holden as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Roger Edward Thomas Holden as a director on 10 November 2023	View PDF Termination of appointment of Roger Edward Thomas Holden as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Miss Anneli Randall as a director on 10 November 2023	View PDF Appointment of Miss Anneli Randall as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
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)
08 Dec 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 - 9 pages (9 pages)
08 Jan 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 - 7 pages (7 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)
07 Jan 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 - 7 pages (7 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 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 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)
10 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 - 15 pages (15 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 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 - 13 pages (13 pages)
28 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CH01	Director's details changed for Roger Edward Thomas Holden on 21 December 2016	View PDF Director's details changed for Roger Edward Thomas Holden on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CH01	Director's details changed for Roger Edward Thomas Holden on 21 December 2016	View PDF Director's details changed for Roger Edward Thomas Holden on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 14 pages (14 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120 - link opens in a new window - 6 pages (6 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 15 pages (15 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 15 pages (15 pages)
22 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 120	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 120 - link opens in a new window - 6 pages (6 pages)

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COMPANION CARE (FARNHAM) LIMITED

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