Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/24
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18 Apr 2024 |
AP01 |
Appointment of Mrs Victoria Hill as a director on 14 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of Kerensa Elizabeth Mary Scott-Mcilveen as a person with significant control on 14 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Kerensa Elizabeth Mary Scott-Mcilveen as a director on 14 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 25 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 26 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 28 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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08 May 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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28 Mar 2018 |
PSC01 |
Notification of Kerensa Elizabeth Mary Scott-Mcilveen as a person with significant control on 28 March 2018
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28 Mar 2018 |
PSC05 |
Change of details for Companion Care (Services) Limited as a person with significant control on 28 March 2018
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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20 Mar 2018 |
AP01 |
Appointment of Mrs Kerensa Elizabeth Mary Scott-Mcilveen as a director on 20 March 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of Harvey Bertenshaw Ainley as a director on 20 March 2018
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