COMPANION CARE (NEWBURY) LIMITED

Company number 08584215

Date	Type	Description	View / Download
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
01 Feb 2017	CH01	Director's details changed for Mrs Suzanne Elizabeth Dymott on 1 February 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Aug 2016	TM01	Termination of appointment of Kirstin Capel as a director on 18 August 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 18 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120	(7 pages)
25 Apr 2016	MR01	Registration of charge 085842150002, created on 12 April 2016	(37 pages)
16 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 120	(7 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 37	(3 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 25	(3 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 60	(3 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 27 March 2014	(5 pages)
15 Oct 2014	MR01	Registration of charge 085842150001, created on 3 October 2014	(37 pages)
03 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(6 pages)
13 Jun 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
13 Jun 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
13 Jun 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
13 Jun 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
16 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
19 Mar 2014	AP01	Appointment of Suzanne Elizabeth Dymott as a director	(6 pages)
19 Mar 2014	AP01	Appointment of Kirstin Capel as a director	(6 pages)

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