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CHILD ACTION NORTHWEST

Company number 00820660

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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)
25 Feb 2021 AP01 Appointment of Mr Adam John Botterill as a director on 22 February 2021
25 Feb 2021 TM01 Termination of appointment of John Michael Drury as a director on 22 February 2021
11 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
10 Nov 2020 TM01 Termination of appointment of Trevor Marklew as a director on 26 October 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 CC04 Statement of company's objects
30 Jun 2020 AP01 Appointment of Mr Jaffer Ali Hussain as a director on 22 June 2020
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Jun 2020 AP03 Appointment of Ms Susan Cotton as a secretary on 10 June 2020
17 Jun 2020 TM02 Termination of appointment of Matthew James Shaw as a secretary on 8 June 2020
10 Feb 2020 TM01 Termination of appointment of Alana Michelle Mayman as a director on 27 January 2020
10 Jan 2020 AP01 Appointment of Mr Adrian May as a director on 25 November 2019
10 Jan 2020 TM01 Termination of appointment of Mark Rasburn as a director on 21 October 2019
10 Jan 2020 TM01 Termination of appointment of Joseph Jude Slater as a director on 21 October 2019
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Sep 2019 TM01 Termination of appointment of Victoria Groulef as a director on 19 August 2019
05 Sep 2019 TM01 Termination of appointment of Susan Cotton as a director on 19 August 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
26 Jun 2019 TM01 Termination of appointment of Robert Dickinson as a director on 18 March 2019
21 Dec 2018 AP01 Appointment of Mr Martin Paul Roche as a director on 15 October 2018
21 Dec 2018 AP01 Appointment of Mr Mark Rasburn as a director on 19 November 2018
21 Dec 2018 AP01 Appointment of Mrs Victoria Groulef as a director on 19 November 2018
23 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
20 Jun 2018 AP01 Appointment of Ms Susan Cotton as a director on 18 June 2018