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)
|
|
30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 March 2024
|
|
|
30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
|
|
|
30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
|
|
|
30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/24
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Miss Anneli Randall as a director on 28 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Jason Keith Marshall as a director on 28 March 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2023
|
|
|
21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
|
|
|
21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
|
|
|
21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jun 2022 |
PSC07 |
Cessation of Robin Frederick Alexander Stratton as a person with significant control on 16 June 2022
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Robin Frederick Alexander Stratton as a director on 16 June 2022
|
|
|
27 Jun 2022 |
PSC05 |
Change of details for Companion Care (Services) Limited as a person with significant control on 16 June 2022
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mr Jason Keith Marshall as a director on 16 June 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
|
|
|
13 Apr 2021 |
AA |
Total exemption full accounts made up to 26 March 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Accounts for a small company made up to 28 March 2019
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
|
|
|
09 Jan 2019 |
AA |
Accounts for a small company made up to 29 March 2018
|
|