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CHILDREN AND FAMILY SERVICES LIMITED

Company number 05085160

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mr Samuel James Caiger Gray on 4 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Graham Baker on 4 March 2024
21 Feb 2024 AP01 Appointment of Mr Graham Baker as a director on 25 October 2023
21 Feb 2024 AP01 Appointment of Mr Sahil Shah as a director on 1 January 2024
21 Feb 2024 CH01 Director's details changed for Mr Ford David Porter on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
21 Feb 2024 TM01 Termination of appointment of Anne-Laure Floriane Meynier as a director on 1 December 2023
08 Nov 2023 TM01 Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
20 Dec 2022 AP01 Appointment of Mr Andrew Mark Dalton as a director on 14 December 2022
20 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
19 Dec 2022 PSC02 Notification of Courtyard Care Limited as a person with significant control on 14 December 2022
19 Dec 2022 PSC07 Cessation of Children & Family Services (Holdings) Limited as a person with significant control on 14 December 2022
19 Dec 2022 TM01 Termination of appointment of Ruth Elizabeth Kirchner as a director on 14 December 2022