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COMPANION CARE (ELY) LIMITED

Company number 04417089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
10 Jan 2019 AA Full accounts made up to 29 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 30 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Dec 2016 CH01 Director's details changed for Ian Thomas Halliday on 29 December 2016
29 Dec 2016 CH01 Director's details changed for Ian Halliday on 29 December 2016
29 Dec 2016 CH01 Director's details changed for Sally Ann Halliday on 29 December 2016
21 Dec 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 120
09 Jan 2016 AA Full accounts made up to 26 March 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 120
13 Jan 2015 AA Full accounts made up to 27 March 2014
03 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
03 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
03 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
03 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
03 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
03 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 120
17 Dec 2013 AA Full accounts made up to 28 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Brian Michael Collins on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Ms Jane Balmain on 3 April 2013