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COMPANION CARE (CANNOCK) LIMITED

Company number 08185652

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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)
05 Oct 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016 TM01 Termination of appointment of Vishal Monish Malhotra as a director on 15 March 2016
14 Nov 2015 AA Full accounts made up to 26 March 2015
27 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 120
22 Aug 2014 AA Full accounts made up to 27 March 2014
10 Jun 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
10 Jun 2014 TM02 Termination of appointment of Louise Stonier as a secretary
09 Jun 2014 AP02 Appointment of Companion Care (Services) Limited as a director
09 Jun 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
09 Jun 2014 TM01 Termination of appointment of Brian Collins as a director
09 Jun 2014 TM01 Termination of appointment of Jane Balmain as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 AA01 Current accounting period extended from 21 February 2014 to 31 March 2014
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 120
18 Jul 2013 AA Accounts for a dormant company made up to 21 February 2013
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2013 AA01 Current accounting period shortened from 31 March 2013 to 21 February 2013
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 120
07 Jan 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
07 Jan 2013 AP01 Appointment of Sigita Petrukskeviciene as a director
07 Jan 2013 AP01 Appointment of Vishal Monish Malhotra as a director
20 Aug 2012 NEWINC Incorporation