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COMPANION CARE (MACCLESFIELD) LIMITED

Company number 08285995

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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)
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/20
13 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/20
13 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
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/19
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
30 Aug 2019 MR04 Satisfaction of charge 082859950001 in full
28 May 2019 AP01 Appointment of Ms Jane Balmain as a director on 23 May 2019
28 May 2019 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019
01 Mar 2019 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 13 February 2019
01 Mar 2019 PSC07 Cessation of Matthew Paul Bayliss as a person with significant control on 13 February 2019
15 Feb 2019 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 February 2019
15 Feb 2019 TM01 Termination of appointment of Matthew Paul Bayliss as a director on 13 February 2019
08 Jan 2019 AA Accounts for a small company made up to 29 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
01 Dec 2017 AA Accounts for a small company made up to 30 March 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
04 Mar 2016 MR01 Registration of charge 082859950001, created on 4 March 2016
14 Nov 2015 AA Full accounts made up to 26 March 2015
10 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120