Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Ingatestone Hall Affinity Fostering Services Ltd Ingatestone Hall, North Wing Offices Ingatestone Essex CM4 9NR England to Affinity Fostering Services Ltd Ingatestone Hall North Wing Offices Ingatestone Essex CM4 9NR on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Ingatestone Hall Affinity Fostering Services Ltd Ingatestone Hall, North Wing Offices Ingatestone Essex CM4 9NR on 22 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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08 Mar 2023 |
PSC05 |
Change of details for Whooper Bidco Limited as a person with significant control on 17 March 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Robins on 20 October 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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21 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth/approved loan instrument 10/03/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Auth/approved loan instrument 10/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
PSC02 |
Notification of Whooper Bidco Limited as a person with significant control on 10 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Denise Robins as a person with significant control on 10 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Denise Robins as a director on 10 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Andrew Richard Robins as a person with significant control on 10 March 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mrs Denise Robins as a person with significant control on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Richard Robins as a person with significant control on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Robins on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Robins on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mrs Denise Robins on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mrs Denise Robins on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mrs Denise Robins as a person with significant control on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Richard Robins as a person with significant control on 15 October 2021
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