COMPANION CARE (KIRKCALDY) LIMITED

07680864
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
16 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2024 officers Appointment of director (Mrs Dawn Kelly Mackie) 2 Buy now
16 Sep 2024 officers Appointment of director (Mrs Alexandra Hail) 2 Buy now
16 Sep 2024 officers Termination of appointment of director (Anneli Randall) 1 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 officers Appointment of corporate director (Vets4Pets (Services) Limited) 2 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 17 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/23 175 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/03/23 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/03/23 2 Buy now
03 Jul 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 14 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 244 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 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
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 14 Buy now
10 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/21 218 Buy now
10 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 25/03/21 3 Buy now
10 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/03/21 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 14 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
15 Jul 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
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Vets4Pets (Services) Limited) 1 Buy now
07 Mar 2019 officers Appointment of director (Ms Jane Balmain) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Lucanne Grace Margaret Perry) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Heather Jane Mitchell) 1 Buy now
09 Jan 2019 accounts Annual Accounts 16 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2017 officers Change of particulars for director (Miss Lucanne Grace Margaret Perry) 2 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
15 Feb 2016 officers Termination of appointment of director (Jane Helen More) 1 Buy now
15 Feb 2016 officers Appointment of director (Miss Heather Jane Mitchell) 2 Buy now
18 Nov 2015 accounts Annual Accounts 14 Buy now
02 Jul 2015 annual-return Annual Return 7 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
11 Sep 2014 officers Appointment of director (Miss Lucanne Grace Margaret Perry) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Sandra Margaret Mclaughlin) 1 Buy now
03 Jul 2014 annual-return Annual Return 7 Buy now
14 May 2014 officers Termination of appointment of secretary (Louise Stonier) 1 Buy now
14 May 2014 officers Termination of appointment of director (Brian Collins) 1 Buy now
14 May 2014 officers Termination of appointment of director (Jane Balmain) 1 Buy now
14 May 2014 officers Appointment of corporate director (Vets4Pets (Services) Limited) 2 Buy now
14 May 2014 officers Appointment of corporate secretary (Companion Care (Services) Limited) 2 Buy now
14 May 2014 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
29 Apr 2014 resolution Resolution 17 Buy now
16 Dec 2013 accounts Annual Accounts 14 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 officers Change of particulars for director (Sandra Margaret Mclaghlin) 2 Buy now
04 Sep 2012 accounts Annual Accounts 14 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
30 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
16 Nov 2011 resolution Resolution 14 Buy now
28 Jul 2011 capital Return of Allotment of shares 4 Buy now
28 Jul 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Jul 2011 officers Appointment of director (Jane Helen More) 3 Buy now
28 Jul 2011 officers Appointment of director (Sandra Margaret Mclaghlin) 3 Buy now
23 Jun 2011 incorporation Incorporation Company 31 Buy now