CS01 |
Confirmation statement with no updates Friday 1st December 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 25th March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st December 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 26th March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st December 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 28th March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 29th March 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Monday 24th December 2018
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 30th March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th November 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 083147710003, created on Tuesday 12th April 2016
filed on: 22nd, April 2016
| mortgage
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to Monday 30th November 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
|
|
AA |
Full accounts data made up to Thursday 26th March 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(14 pages)
|
MR04 |
Charge 083147710001 satisfaction in full.
filed on: 2nd, May 2015
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 30th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
|
|
MR01 |
Registration of charge 083147710002, created on Friday 26th September 2014
filed on: 6th, October 2014
| mortgage
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Thursday 7th August 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th August 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th August 2014.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th August 2014.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 27th March 2014
filed on: 22nd, August 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On Friday 13th June 2014 - new secretary appointed
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 29th, April 2014
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 30th November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
MR01 |
Registration of charge 083147710001
filed on: 21st, November 2013
| mortgage
|
Free Download
(21 pages)
|
SH01 |
31.00 GBP is the capital in company's statement on Friday 18th October 2013
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
31.00 GBP is the capital in company's statement on Friday 18th October 2013
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
60.00 GBP is the capital in company's statement on Friday 18th October 2013
filed on: 19th, November 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th June 2013.
filed on: 25th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th June 2013.
filed on: 25th, June 2013
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed companion care (newbury) LIMITEDcertificate issued on 22/05/13
filed on: 22nd, May 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, November 2012
| incorporation
|
Free Download
(31 pages)
|