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COUNTRY COUSINS HOMECARE AGENCIES LTD

Company number 12087784

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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)
10 Mar 2024 TM01 Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Oct 2023 AP01 Appointment of Mr Cameron Young as a director on 20 September 2023
30 Oct 2023 TM01 Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023
16 Aug 2023 AP01 Appointment of Dr Jane Margaret Grewar as a director on 14 August 2023
13 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
13 Jul 2023 AP01 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Sep 2022 AP01 Appointment of Ms Dominique Kent as a director on 28 September 2022
29 Sep 2022 AP01 Appointment of Mr Michael Alan Smith as a director on 28 September 2022
17 Aug 2022 AP01 Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of Pedro Henrique Cobra as a director on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of John Cahill as a director on 17 August 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
01 Feb 2022 MR04 Satisfaction of charge 120877840001 in full
01 Feb 2022 MR04 Satisfaction of charge 120877840003 in full
30 Nov 2021 AA Accounts for a small company made up to 31 January 2021
15 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 AP01 Appointment of Mr Pedro Henrique Cobra as a director on 12 November 2021
12 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
03 Nov 2021 MR01 Registration of charge 120877840004, created on 2 November 2021
29 Oct 2021 MR04 Satisfaction of charge 120877840002 in full
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
26 Feb 2021 MR01 Registration of charge 120877840003, created on 25 February 2021