COMPANION CARE (SPEKE) LIMITED

07149744
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 13 Buy now
23 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/23 175 Buy now
23 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/03/23 3 Buy now
23 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/03/23 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Graeme Dieter Mcconnell) 1 Buy now
18 Jan 2023 officers Appointment of director (Miss Anneli Randall) 2 Buy now
12 Jan 2023 accounts Annual Accounts 11 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 243 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Graeme Dieter Mcconnell) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Jane Balmain) 1 Buy now
09 Mar 2022 accounts Annual Accounts 12 Buy now
09 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/21 218 Buy now
09 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 25/03/21 3 Buy now
09 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/03/21 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 12 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/20 228 Buy now
14 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/03/20 1 Buy now
14 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 26/03/20 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 14 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/19 200 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/03/19 1 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 28/03/19 3 Buy now
30 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2019 officers Appointment of director (Ms Jane Balmain) 2 Buy now
28 May 2019 officers Termination of appointment of director (Harvey Bertenshaw Ainley) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2019 officers Appointment of director (Mr Harvey Bertenshaw Ainley) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Maria Del Carmen Tordesillas Olivar) 1 Buy now
09 Jan 2019 accounts Annual Accounts 16 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2017 officers Change of particulars for director (Maria Del Carmen Tordesillas Olivar) 2 Buy now
08 Oct 2016 accounts Annual Accounts 14 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
14 Nov 2015 accounts Annual Accounts 14 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 accounts Annual Accounts 14 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
29 Apr 2014 resolution Resolution 18 Buy now
10 Feb 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 accounts Annual Accounts 14 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
03 Sep 2012 accounts Annual Accounts 14 Buy now
12 Mar 2012 officers Appointment of director (Maria Del Carmen Tordesillas Olivar) 3 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 officers Change of particulars for director (Ms Jane Balmain) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Brian Michael Collins) 2 Buy now
10 Aug 2011 accounts Annual Accounts 19 Buy now
21 Feb 2011 annual-return Annual Return 14 Buy now
11 Mar 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Mar 2010 mortgage Particulars of a mortgage or charge 8 Buy now
08 Feb 2010 incorporation Incorporation Company 23 Buy now