COMPANION CARE (OXFORD) LIMITED

07070782
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Change of particulars for director (Mrs Lucy Victoria Preece) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mrs Lucy Victoria Preece) 2 Buy now
11 Sep 2024 accounts Annual Accounts 10 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 8 Buy now
06 Nov 2023 officers Termination of appointment of director (Joseph Oliver Binfield) 1 Buy now
08 Jan 2023 accounts Annual Accounts 8 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2022 insolvency Solvency Statement dated 04/03/22 1 Buy now
23 Mar 2022 resolution Resolution 2 Buy now
17 Mar 2022 capital Return of Allotment of shares 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 8 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2019 accounts Annual Accounts 16 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2018 officers Appointment of director (Mrs Lucy Victoria Preece) 2 Buy now
14 Dec 2017 accounts Annual Accounts 14 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 resolution Resolution 19 Buy now
04 Apr 2017 officers Appointment of corporate director (Vets4Pets (Services) Limited) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Daniel Morgan Wyn Preece) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Joseph Oliver Binfield) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Andrei Balta) 1 Buy now
06 Feb 2017 officers Change of particulars for director (Andrei Balta) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
14 Nov 2015 accounts Annual Accounts 15 Buy now
09 Nov 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
10 Nov 2014 officers Termination of appointment of director (John Carey Davies) 1 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
19 Sep 2014 officers Appointment of director (Andrei Balta) 2 Buy now
09 Jul 2014 officers Termination of appointment of secretary (Louise Stonier) 1 Buy now
09 Jul 2014 officers Termination of appointment of director (Jane Balmain) 1 Buy now
09 Jul 2014 officers Appointment of corporate secretary (Companion Care (Services) Limited) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Brian Collins) 1 Buy now
09 Jul 2014 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
24 Dec 2013 accounts Annual Accounts 14 Buy now
12 Nov 2013 annual-return Annual Return 7 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
03 Sep 2012 accounts Annual Accounts 15 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Brian Michael Collins) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Ms Jane Balmain) 2 Buy now
10 Aug 2011 accounts Annual Accounts 19 Buy now
12 Nov 2010 annual-return Annual Return 15 Buy now
25 Mar 2010 officers Change of particulars for director (John Carey Davies) 3 Buy now
17 Feb 2010 mortgage Particulars of a mortgage or charge 8 Buy now
15 Dec 2009 officers Appointment of director (John Carey Davies) 3 Buy now
15 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Dec 2009 capital Return of Allotment of shares 5 Buy now
15 Dec 2009 resolution Resolution 16 Buy now
09 Nov 2009 incorporation Incorporation Company 23 Buy now