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HOPEDALE CHILDREN AND FAMILY SERVICES LIMITED

Company number 07931653

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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)
09 Feb 2017 CH01 Director's details changed for Mrs Vivienne Hopkin on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Dr Amy Louise Hopkin on 9 February 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 40,000
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 CH01 Director's details changed for Sarah Marie Deaville on 15 April 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 40,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 40,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jul 2013 MR01 Registration of charge 079316530002
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
27 Jul 2012 AD01 Registered office address changed from , C/O Amy Hopkin, 12 Doulton Grove, Stoke-on-Trent, ST2 7QX, United Kingdom on 27 July 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 40,000.00
12 Jun 2012 AP01 Appointment of Sarah Marie Deaville as a director
12 Jun 2012 AP01 Appointment of Jonathan Spencer Armitage as a director
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share capital 14/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted