COMPANION CARE (CHINGFORD) LIMITED

06768263
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 10 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 8 Buy now
08 Jan 2023 accounts Annual Accounts 8 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 7 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 9 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 16 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 15 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2017 officers Termination of appointment of director (Christiaan Hendrik Venter) 1 Buy now
07 Apr 2017 officers Appointment of director (Mr Richard William Page) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Ruth Anne Cook) 1 Buy now
07 Apr 2017 officers Appointment of director (Mr Pavel Martin) 2 Buy now
29 Dec 2016 officers Change of particulars for director (Christiaan Hendrik Venter) 2 Buy now
29 Dec 2016 officers Change of particulars for director (Christiaan Hendrik Venter) 2 Buy now
28 Dec 2016 officers Change of particulars for director (Ruth Anne Cook) 2 Buy now
19 Dec 2016 capital Return of Allotment of shares 3 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 15 Buy now
11 Dec 2015 annual-return Annual Return 7 Buy now
16 Nov 2015 accounts Annual Accounts 14 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
01 Jul 2014 officers Termination of appointment of director (Brian Collins) 1 Buy now
01 Jul 2014 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
01 Jul 2014 officers Termination of appointment of secretary (Louise Stonier) 1 Buy now
01 Jul 2014 officers Appointment of corporate director (Vets4Pets (Services) Limited) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Jane Balmain) 1 Buy now
01 Jul 2014 officers Appointment of corporate secretary (Companion Care (Services) Limited) 2 Buy now
29 Apr 2014 resolution Resolution 17 Buy now
17 Dec 2013 accounts Annual Accounts 14 Buy now
02 Dec 2013 annual-return Annual Return 8 Buy now
04 Nov 2013 resolution Resolution 16 Buy now
04 Nov 2013 officers Appointment of director (Ruth Anne Cook) 3 Buy now
04 Nov 2013 officers Appointment of director (Christiaan Hendrik Venter) 3 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 officers Termination of appointment of director (Aubrey Kumm) 1 Buy now
29 Oct 2013 officers Termination of appointment of director (Daniel Cable) 1 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
04 Dec 2012 officers Change of particulars for director (Mr Brian Michael Collins) 2 Buy now
03 Dec 2012 officers Change of particulars for director (Ms Jane Balmain) 2 Buy now
03 Sep 2012 accounts Annual Accounts 14 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
02 Dec 2011 officers Change of particulars for director (Aubrey Jonathan Kumm) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Daniel Lane Cable) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Daniel Lane Cable) 3 Buy now
30 Sep 2011 accounts Annual Accounts 19 Buy now
16 Dec 2010 annual-return Annual Return 16 Buy now
08 Dec 2010 officers Change of particulars for director (Daniel Lane Cable) 3 Buy now
02 Dec 2010 officers Change of particulars for director (Ms Jane Balmain) 3 Buy now
10 Sep 2010 accounts Annual Accounts 18 Buy now
23 Dec 2009 annual-return Annual Return 15 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Brian Michael Collins) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Brian Michael Collins) 1 Buy now
28 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
26 Mar 2009 officers Director appointed daniel lane cable 1 Buy now
18 Feb 2009 officers Director appointed aubrey jonathan kumm 1 Buy now
18 Feb 2009 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 1 Buy now
18 Feb 2009 capital Ad 28/01/09\gbp si 119@1=119\gbp ic 1/120\ 2 Buy now
13 Feb 2009 incorporation Memorandum Articles 4 Buy now
13 Feb 2009 resolution Resolution 23 Buy now
07 Jan 2009 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2008 incorporation Incorporation Company 16 Buy now