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BRIGHTER FUTURES FOSTER CARE LTD

Company number 06846257

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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)
06 Aug 2018 AP01 Appointment of Ms Isabella Mary Hutchison as a director on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Sali Ann Sapphire Walker as a director on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Justina Maxine Gay as a director on 6 August 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 19/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 AD01 Registered office address changed from Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX England to Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL on 4 June 2018
04 Jun 2018 MR04 Satisfaction of charge 068462570001 in full
28 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 30 May 2017
25 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 CH01 Director's details changed for Justina Maxine Gay on 20 May 2016
29 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2015 MR01 Registration of charge 068462570001, created on 6 May 2015
19 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 18 March 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders