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ACTION FOR CHILDREN (WALES) LTD

Company number 10011497

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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)
29 Apr 2019 AP03 Appointment of Ms Emma Siobhan Wells Dickinson as a secretary on 16 April 2019
02 Apr 2019 TM02 Termination of appointment of Richard Hood as a secretary on 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2018 AP01 Appointment of Ms Debbie Jayne Morgan as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Ms Julie Sandra Bentley as a director on 1 October 2018
05 Jul 2018 TM01 Termination of appointment of Charles William Scott as a director on 2 July 2018
13 Feb 2018 TM01 Termination of appointment of Tony Hawkhead as a director on 2 February 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
08 Nov 2017 CH01 Director's details changed for Mr Charles William Scott on 7 November 2017
25 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Charles William Scott on 16 March 2017
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
04 Mar 2016 CERTNM Company name changed action for children (wales) LTD LTD\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted