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COMPANION CARE (FRIERN BARNET) LIMITED

Company number 08374433

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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)
01 Feb 2017 CH01 Director's details changed for Zuzana Mervova on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Zuzana Mervova on 1 February 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
22 Apr 2016 MR01 Registration of charge 083744330003, created on 12 April 2016
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 120
14 Nov 2015 AA Full accounts made up to 26 March 2015
02 May 2015 MR04 Satisfaction of charge 083744330001 in full
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 120
06 Oct 2014 MR01 Registration of charge 083744330002, created on 26 September 2014
22 Aug 2014 AA Full accounts made up to 27 March 2014
12 Jun 2014 TM02 Termination of appointment of Louise Stonier as a secretary
12 Jun 2014 TM01 Termination of appointment of Jane Balmain as a director
12 Jun 2014 TM01 Termination of appointment of Brian Collins as a director
12 Jun 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
12 Jun 2014 AP02 Appointment of Companion Care (Services) Limited as a director
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 120
25 Sep 2013 CH01 Director's details changed for Zuzana Mervova on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Zuzana Mervova on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Zuzana Mervova on 24 September 2013
03 May 2013 MR01 Registration of charge 083744330001
01 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 120.00
01 May 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
26 Feb 2013 AP01 Appointment of Zuzana Mervova as a director
24 Jan 2013 NEWINC Incorporation