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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)
19 Dec 2022 AP01 Appointment of Ms Anne-Laure Floriane Meynier as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Ford David Porter as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Garry Anthony Cross as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Mr Gary Thompson as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Julianne Baker as a director on 14 December 2022
19 Dec 2022 AP01 Appointment of Mr Samuel James Caiger Gray as a director on 14 December 2022
19 Dec 2022 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 19 December 2022
07 Dec 2022 MR04 Satisfaction of charge 050851600001 in full
20 Oct 2022 PSC07 Cessation of Ruth Elizabeth Kirchner as a person with significant control on 19 July 2022
19 Oct 2022 PSC02 Notification of Children & Family Services (Holdings) Limited as a person with significant control on 19 July 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 MR04 Satisfaction of charge 050851600002 in full
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 TM02 Termination of appointment of Josie Alison Thompson as a secretary on 29 September 2021
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
06 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 January 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CH01 Director's details changed for Ruth Elizabeth Kirchner on 24 September 2019
25 Sep 2019 PSC04 Change of details for Mrs Ruth Elizabeth Kirchner as a person with significant control on 24 September 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates