COMPANION CARE (BALLYMENA) LIMITED

Company number 08294444

Date	Type	Description	View / Download
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
12 Jul 2019	MR04	Satisfaction of charge 082944440003 in full	(1 page)
12 Jul 2019	MR04	Satisfaction of charge 082944440004 in full	(1 page)
28 Mar 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 20 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Mary Bridget Davey as a person with significant control on 20 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Mary Bridget Davey as a director on 20 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Ms Jane Balmain as a director on 20 March 2019	(2 pages)
07 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(16 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(14 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
31 Jan 2017	CH01	Director's details changed for Mary Bridget Davey on 31 January 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
30 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
25 Apr 2016	MR01	Registration of charge 082944440004, created on 12 April 2016	(37 pages)
01 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 120	(6 pages)
15 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
02 May 2015	MR04	Satisfaction of charge 082944440002 in full	(4 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 120	(6 pages)
01 Oct 2014	MR01	Registration of charge 082944440003, created on 26 September 2014	(37 pages)
22 Aug 2014	AA	Full accounts made up to 27 March 2014	(14 pages)
21 May 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)