ENHANCED PARENT AND CHILD SERVICES LTD
Company number 08448270
- Company Overview for ENHANCED PARENT AND CHILD SERVICES LTD (08448270)
- Filing history for ENHANCED PARENT AND CHILD SERVICES LTD (08448270)
- People for ENHANCED PARENT AND CHILD SERVICES LTD (08448270)
- More for ENHANCED PARENT AND CHILD SERVICES LTD (08448270)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | AA01 | Current accounting period extended from 28 August 2024 to 31 August 2024 | |
| 07 Jun 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 31 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 13 Jun 2023 | AP03 | Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 | |
| 13 Jun 2023 | TM02 | Termination of appointment of Chris Duffy as a secretary on 31 May 2023 | |
| 06 Jun 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 31 Mar 2023 | CH01 | Director's details changed for Richard Power on 31 March 2023 | |
| 25 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 09 Dec 2021 | PSC05 | Change of details for Enhanced Childrens Services Limited as a person with significant control on 9 December 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 11 Mar 2021 | AA01 | Current accounting period extended from 28 February 2021 to 28 August 2021 | |
| 14 Dec 2020 | MA | Memorandum and Articles of Association | |
| 14 Dec 2020 | RESOLUTIONS |
Resolutions
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| 30 Nov 2020 | AD01 | Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Atria Spa Road Bolton BL1 4AG on 30 November 2020 | |
| 27 Nov 2020 | AP03 | Appointment of Chris Duffy as a secretary on 24 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Mr Richard John Cooke as a director on 24 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Richard Power as a director on 24 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Mr Jean-Luc Emmanuel Janet as a director on 24 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director on 24 November 2020 | |
| 27 Nov 2020 | TM01 | Termination of appointment of Joanne Sams as a director on 24 November 2020 | |
| 26 Nov 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
| 26 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 |