COMPANION CARE (LLANTRISANT) LIMITED
Company number 08080307
- Company Overview for COMPANION CARE (LLANTRISANT) LIMITED (08080307)
- Filing history for COMPANION CARE (LLANTRISANT) LIMITED (08080307)
- People for COMPANION CARE (LLANTRISANT) LIMITED (08080307)
- Charges for COMPANION CARE (LLANTRISANT) LIMITED (08080307)
- More for COMPANION CARE (LLANTRISANT) LIMITED (08080307)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 31 Jan 2017 | CH01 | Director's details changed for Mrs Charlotte Ann Brereton on 31 January 2017 | |
| 12 Jan 2017 | AAMD | Amended full accounts made up to 31 March 2016 | |
| 12 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 14 Nov 2015 | AA | Full accounts made up to 26 March 2015 | |
| 01 Jun 2015 | TM02 | Termination of appointment of Louise Stonier as a secretary on 1 May 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 20 Jan 2015 | TM01 | Termination of appointment of Rhian Maree Bullock as a director on 16 January 2015 | |
| 20 Jan 2015 | AP01 | Appointment of Mrs Charlotte Ann Brereton as a director on 16 January 2015 | |
| 13 Jan 2015 | AA | Full accounts made up to 27 March 2014 | |
| 06 Jun 2014 | CH01 | Director's details changed for Rhian Maree Bullock on 20 May 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 29 Apr 2014 | RESOLUTIONS |
Resolutions
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| 28 Nov 2013 | AA | Full accounts made up to 28 March 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 18 Sep 2012 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 13 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 19 July 2012
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| 09 Aug 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 March 2013 | |
| 04 Jul 2012 | AP01 | Appointment of Rhian Maree Bullock as a director | |
| 23 May 2012 | NEWINC | Incorporation |