COMPANION CARE (BALLYMENA) LIMITED

08294444
EPSOM AVENUE HANDFORTH WILMSLOW CHESHIRE SK9 3RN

Documents

Documents
Date Category Description Pages
24 Dec 2023 accounts Annual Accounts 14 Buy now
24 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/23 175 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/03/23 1 Buy now
24 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/03/23 3 Buy now
01 Dec 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 12 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 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
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 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
10 Mar 2022 accounts Annual Accounts 12 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
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 13 Buy now
13 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/20 228 Buy now
13 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/03/20 1 Buy now
13 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 26/03/20 3 Buy now
08 Dec 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
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Mary Bridget Davey) 1 Buy now
28 Mar 2019 officers Appointment of director (Ms Jane Balmain) 2 Buy now
07 Jan 2019 accounts Annual Accounts 16 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 14 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 officers Change of particulars for director (Mary Bridget Davey) 2 Buy now
22 Dec 2016 accounts Annual Accounts 14 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2016 mortgage Registration of a charge 37 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
15 Nov 2015 accounts Annual Accounts 14 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 mortgage Registration of a charge 37 Buy now
22 Aug 2014 accounts Annual Accounts 14 Buy now
21 May 2014 officers Termination of appointment of secretary (Louise Stonier) 1 Buy now
21 May 2014 officers Termination of appointment of director (Jane Balmain) 1 Buy now
21 May 2014 officers Termination of appointment of director (Brian Collins) 1 Buy now
21 May 2014 officers Appointment of corporate secretary (Companion Care (Services) Limited) 2 Buy now
21 May 2014 officers Appointment of corporate director (Companion Care (Services) Limited) 2 Buy now
29 Apr 2014 resolution Resolution 18 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Apr 2013 mortgage Registration of a charge 21 Buy now
25 Apr 2013 mortgage Registration of a charge 21 Buy now
27 Mar 2013 capital Return of Allotment of shares 4 Buy now
08 Feb 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jan 2013 officers Appointment of director (Mary Bridget Davey) 3 Buy now
15 Nov 2012 incorporation Incorporation Company 31 Buy now