COMPANION CARE (STEVENAGE) LIMITED
Company number 08282080
- Company Overview for COMPANION CARE (STEVENAGE) LIMITED (08282080)
- Filing history for COMPANION CARE (STEVENAGE) LIMITED (08282080)
- People for COMPANION CARE (STEVENAGE) LIMITED (08282080)
- Charges for COMPANION CARE (STEVENAGE) LIMITED (08282080)
- More for COMPANION CARE (STEVENAGE) LIMITED (08282080)
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) |
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25 Sep 2024 | AA | Total exemption full accounts made up to 28 March 2024 | |
01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
26 Oct 2023 | AA | Total exemption full accounts made up to 30 March 2023 | |
08 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
20 Jun 2022 | RESOLUTIONS |
Resolutions
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16 Jun 2022 | MA | Memorandum and Articles of Association | |
06 May 2022 | TM01 | Termination of appointment of Jane Balmain as a director on 25 February 2022 | |
06 May 2022 | AP01 | Appointment of Miss Rosanna Louise Orrin as a director on 25 February 2022 | |
11 Apr 2022 | MR01 | Registration of charge 082820800002, created on 11 April 2022 | |
21 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 25 March 2021 | |
21 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/21 | |
21 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/21 | |
21 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/21 | |
02 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
14 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 26 March 2020 | |
14 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/20 | |
14 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/20 | |
14 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/20 | |
08 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
02 Jan 2020 | AA | Total exemption full accounts made up to 28 March 2019 | |
10 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with updates | |
30 Aug 2019 | MR04 | Satisfaction of charge 082820800001 in full | |
17 Apr 2019 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 15 April 2019 | |
16 Apr 2019 | PSC07 | Cessation of Irina Andreea Titiliuc as a person with significant control on 11 November 2016 |