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FOSTERING SOLUTIONS (HITCHIN) LIMITED

Company number 04614052

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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)
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
09 Oct 2019 CC04 Statement of company's objects
04 Oct 2019 MR01 Registration of charge 046140520005, created on 25 September 2019
13 Aug 2019 AP01 Appointment of Mr Stephen James Christie as a director on 7 August 2019
09 Aug 2019 MR04 Satisfaction of charge 046140520004 in full
08 Aug 2019 AP01 Appointment of Mr Ryan David Edwards as a director on 7 August 2019
02 Jul 2019 TM01 Termination of appointment of Antony Vincent Holt as a director on 26 June 2019
03 Jun 2019 AA Accounts for a small company made up to 31 August 2018
22 May 2019 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF
21 Mar 2019 TM01 Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
13 Sep 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
13 Sep 2018 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
25 May 2018 AA Full accounts made up to 31 August 2017
20 Nov 2017 AP01 Appointment of Mr Antony Vincent Holt as a director on 6 October 2017
17 Nov 2017 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
17 Nov 2017 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Oct 2017 AP01 Appointment of Isabella Hutchison as a director on 6 October 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-14
05 Jul 2017 CONNOT Change of name notice
04 Jul 2017 AP01 Appointment of Mr Iain James Anderson as a director on 30 June 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-14
30 May 2017 AA Accounts for a small company made up to 31 August 2016
13 Apr 2017 TM01 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017