CHILDREN AND FAMILY SERVICES LIMITED
Company number 05085160
- Company Overview for CHILDREN AND FAMILY SERVICES LIMITED (05085160)
- Filing history for CHILDREN AND FAMILY SERVICES LIMITED (05085160)
- People for CHILDREN AND FAMILY SERVICES LIMITED (05085160)
- Charges for CHILDREN AND FAMILY SERVICES LIMITED (05085160)
- More for CHILDREN AND FAMILY SERVICES LIMITED (05085160)
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) |
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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
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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 |