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COMPANION CARE (STEVENAGE) LIMITED

Company number 08282080

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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