COMPANION CARE (STEVENAGE) LIMITED

Company number 08282080

Date	Type	Description	View / Download
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 30 March 2023	(8 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	(15 pages)
06 May 2022	TM01	Termination of appointment of Jane Balmain as a director on 25 February 2022	(1 page)
06 May 2022	AP01	Appointment of Miss Rosanna Louise Orrin as a director on 25 February 2022	(2 pages)
11 Apr 2022	MR01	Registration of charge 082820800002, created on 11 April 2022	(16 pages)
21 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 March 2021	(14 pages)
21 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21	(218 pages)
21 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21	(3 pages)
21 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 26 March 2020	(14 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20	(228 pages)
14 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20	(1 page)
14 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20	(3 pages)
08 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 28 March 2019	(9 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
30 Aug 2019	MR04	Satisfaction of charge 082820800001 in full	(1 page)
17 Apr 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 April 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Irina Andreea Titiliuc as a person with significant control on 11 November 2016	(1 page)
16 Apr 2019	TM01	Termination of appointment of Susanne Elisabeth Kaiser as a director on 15 April 2019	(1 page)