Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPANION CARE (KEIGHLEY) LIMITED

Company number 08313333

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Members holding not less than 75 per cent of the total voting rights of members entitled to vote on the resolutions to vote in favour of it to be passed 31/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 25 March 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 26 March 2020
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 28 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
09 Jan 2019 AA Accounts for a small company made up to 29 March 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
04 Dec 2017 AA Accounts for a small company made up to 30 March 2017
01 Feb 2017 CH01 Director's details changed for Lara Naomi Clarkson on 1 February 2017
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
04 Mar 2016 MR01 Registration of charge 083133330001, created on 4 March 2016
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
16 Nov 2015 AA Full accounts made up to 26 March 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 120
22 Aug 2014 AA Full accounts made up to 27 March 2014