COMPANION CARE (ELY) LIMITED

Company number 04417089

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2023	(19 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	(175 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	(3 pages)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
09 Feb 2023	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 13 September 2021	(2 pages)
26 Jan 2023	TM01	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023	(1 page)
18 Jan 2023	AP01	Appointment of Miss Anneli Randall as a director on 5 January 2023	(2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(244 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
30 Sep 2022	AP01	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Jane Balmain as a director on 15 September 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(4 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 25 March 2021	(9 pages)
12 Nov 2021	TM01	Termination of appointment of Sally Ann Halliday as a director on 13 September 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 13 September 2021	(1 page)
12 Nov 2021	AP01	Appointment of Ms Jane Balmain as a director on 13 September 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Ian Thomas Halliday as a director on 13 September 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 26 March 2020	(10 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	(8 pages)