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CARERS AND COMPANIONS LIMITED

Company number 04652303

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 AD01 Registered office address changed from 2-4 Bridge Lane Ilkley West Yorkshire LS29 9HN England to Victorian Arcade the Victorian Arcade South Hawksworth Street Ilkley LS29 9DY on 27 September 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jun 2017 TM01 Termination of appointment of Penelope Clark as a director on 1 May 2017
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
03 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
13 May 2016 AD01 Registered office address changed from Hawthorne House, Bingley Road Menston Leeds West Yorkshire LS29 6AX to 2-4 Bridge Lane Ilkley West Yorkshire LS29 9HN on 13 May 2016
13 May 2016 TM02 Termination of appointment of Rodger Clark as a secretary on 4 May 2016
13 May 2016 AP01 Appointment of Ms Louise Helen Hale as a director on 4 May 2016
13 May 2016 AP01 Appointment of Mr Graham Smith as a director on 4 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015