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COMPANION CARE (KIDDERMINSTER) LIMITED

Company number 07487262

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	AA	Total exemption full accounts made up to 28 March 2024	View PDF Total exemption full accounts made up to 28 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CH01	Director's details changed for Dr Karina Marie Mann on 25 April 2024	View PDF Director's details changed for Dr Karina Marie Mann on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Dr Karina Marie Mann as a director on 26 September 2023	View PDF Appointment of Dr Karina Marie Mann as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	PSC02	Notification of Cc (Kidderminster) Newco Limited as a person with significant control on 5 September 2023	View PDF Notification of Cc (Kidderminster) Newco Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Gavin Collyer as a director on 5 September 2023	View PDF Termination of appointment of Gavin Collyer as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Gavin Collyer as a person with significant control on 5 September 2023	View PDF Cessation of Gavin Collyer as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
28 Sep 2023	MR01	Registration of charge 074872620002, created on 26 September 2023	View PDF Registration of charge 074872620002, created on 26 September 2023 - link opens in a new window - 34 pages (34 pages)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 8 pages (8 pages)
15 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	View PDF Accounts for a small company made up to 28 March 2019 - link opens in a new window - 8 pages (8 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	View PDF Accounts for a small company made up to 29 March 2018 - link opens in a new window - 14 pages (14 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	AA	Full accounts made up to 30 March 2017	View PDF Full accounts made up to 30 March 2017 - link opens in a new window - 13 pages (13 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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COMPANION CARE (KIDDERMINSTER) LIMITED

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