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FOSTERING SOLUTIONS (NORTHERN) LIMITED

Company number 05491569

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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)
12 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
12 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
12 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
15 Feb 2024 MR01 Registration of charge 054915690012, created on 8 February 2024
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
25 Jan 2024 MR04 Satisfaction of charge 054915690011 in full
23 Nov 2023 TM01 Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
23 Nov 2023 TM01 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
09 Jun 2023 AA Accounts for a small company made up to 31 August 2022
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Dec 2022 AP03 Appointment of Alison Bennett as a secretary on 15 December 2022
21 Dec 2022 AP01 Appointment of Mr Ryan David Edwards as a director on 15 December 2022
21 Dec 2022 TM02 Termination of appointment of Chris Duffy as a secretary on 15 December 2022
26 May 2022 AA Accounts for a small company made up to 31 August 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 August 2020
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
18 Nov 2020 PSC05 Change of details for Fostering Solutions Limited as a person with significant control on 6 November 2020
18 Nov 2020 AD01 Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 18 November 2020
18 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
18 Nov 2020 TM01 Termination of appointment of Ryan David Edwards as a director on 29 October 2020
18 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
23 Jul 2020 AA Accounts for a small company made up to 31 August 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates