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K9 COMPANION LTD

Company number 09307915

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	PSC04	Change of details for Ms Melanie Surmon as a person with significant control on 1 November 2017	View PDF Change of details for Ms Melanie Surmon as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CH01	Director's details changed for Ms Melanie Surmon on 11 November 2017	View PDF Director's details changed for Ms Melanie Surmon on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC04	Change of details for Mrs Melanie Gilchrist as a person with significant control on 1 November 2017	View PDF Change of details for Mrs Melanie Gilchrist as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Mrs Melanie Gilchrist on 1 November 2017	View PDF Director's details changed for Mrs Melanie Gilchrist on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
21 Nov 2016	CH01	Director's details changed for Edward Charles James Napier on 1 November 2016	View PDF Director's details changed for Edward Charles James Napier on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CH01	Director's details changed for Mrs Melanie Gilchrist on 10 November 2016	View PDF Director's details changed for Mrs Melanie Gilchrist on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CH01	Director's details changed for Edward Charles James Napier on 10 November 2016	View PDF Director's details changed for Edward Charles James Napier on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	AP01	Appointment of Mrs Melanie Gilchrist as a director on 1 April 2016	View PDF Appointment of Mrs Melanie Gilchrist as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CH01	Director's details changed for Edward Charles James Napier on 11 August 2016	View PDF Director's details changed for Edward Charles James Napier on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from Keate House Keates Lane Eton Berkshire SL46EN England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 August 2016	View PDF Registered office address changed from Keate House Keates Lane Eton Berkshire SL46EN England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP04	Appointment of Windsor Accountancy Limited as a secretary on 10 August 2016	View PDF Appointment of Windsor Accountancy Limited as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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