CHILDREN FIRST FOSTERING AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 03894588 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 1999 |
| Age | 24 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CHILDREN FIRST FOSTERING AGENCY LIMITED is an active private limited company with number 03894588. It was incorporated 24 years, 4 months, 28 days ago, on 15 December 1999. The company address is Atria Atria, Bolton, BL1 4AG, United Kingdom.
Company Fillings
Legacy
Date: 26 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/23
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2024
Action Date: 08 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-08
Charge number: 038945880010
Documents
Mortgage satisfy charge full
Date: 25 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038945880009
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jon Leatherbarrow
Termination date: 2023-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: Jean-Luc Emmanuel Janet
Documents
Accounts with accounts type small
Date: 09 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan David Edwards
Appointment date: 2022-12-22
Documents
Appoint person secretary company with name date
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-22
Officer name: Alison Bennett
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-22
Officer name: Richard John Cooke
Documents
Termination secretary company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-22
Officer name: Chris Duffy
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type small
Date: 08 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type small
Date: 09 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Appoint person secretary company with name date
Date: 16 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chris Duffy
Appointment date: 2020-11-06
Documents
Change to a person with significant control
Date: 16 Nov 2020
Action Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-27
Psc name: Nfap Limited
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-06
Officer name: Mr Richard John Cooke
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan David Edwards
Termination date: 2020-10-29
Documents
Termination secretary company with name termination date
Date: 16 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-23
Officer name: Helen Elizabeth Lecky
Documents
Change person director company with change date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean-Luc Emmanuel Janet
Change date: 2020-07-29
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-29
New address: Atria Spa Road Bolton BL1 4AG
Old address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
Documents
Accounts with accounts type small
Date: 23 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Statement of companys objects
Date: 09 Oct 2019
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 038945880009
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Mr Stephen James Christie
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038945880008
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038945880007
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan David Edwards
Appointment date: 2019-08-07
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-26
Officer name: Antony Vincent Holt
Documents
Accounts with accounts type small
Date: 06 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change sail address company with old address new address
Date: 21 May 2019
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Old address: Cannon Place, 78 Cannon Street London EC4N 6AF England
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-13
Officer name: Isabella Mary Hutchison
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jon Leatherbarrow
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Iain James Anderson
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Isabella Hutchison
Appointment date: 2017-10-06
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Luc Emmanuel Janet
Appointment date: 2017-10-06
Documents
Appoint person secretary company with name date
Date: 10 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-06
Officer name: Ms Helen Elizabeth Lecky
Documents
Termination secretary company with name termination date
Date: 10 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-06
Officer name: Antony Vincent Holt
Documents
Change account reference date company current extended
Date: 29 Dec 2016
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type full
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2016
Action Date: 03 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038945880008
Charge creation date: 2016-08-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Change sail address company with old address new address
Date: 18 Dec 2015
Category: Address
Type: AD02
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2015
Action Date: 05 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038945880007
Charge creation date: 2015-06-05
Documents
Mortgage satisfy charge full
Date: 28 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038945880006
Documents
Mortgage satisfy charge full
Date: 28 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type full
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-15
Documents
Change person secretary company with change date
Date: 18 Dec 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Antony Vincent Holt
Change date: 2014-08-21
Documents
Change person director company with change date
Date: 18 Dec 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-21
Officer name: Mr Antony Vincent Holt
Documents
Change person director company with change date
Date: 05 Dec 2014
Action Date: 15 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain James Anderson
Change date: 2012-04-15
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-05
New address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
Old address: 3 Lords Court Cricketers Way Basildon Essex SS13 1SS
Documents
Change sail address company with old address new address
Date: 03 Dec 2014
Category: Address
Type: AD02
Old address: C/O Nfap Limited Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom
New address: Mitre House 160 Aldersgate Street London EC1A 4DD
Documents
Move registers to sail company with new address
Date: 02 Dec 2014
Category: Address
Type: AD03
New address: C/O Nfap Limited Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
Documents
Appoint person secretary company with name date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Antony Vincent Holt
Appointment date: 2014-08-21
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Vincent Holt
Appointment date: 2014-08-21
Documents
Mortgage create with deed with charge number
Date: 02 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038945880006
Documents
Termination director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Garratt
Documents
Termination secretary company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Garratt
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain James Anderson
Change date: 2013-01-01
Documents
Accounts with accounts type full
Date: 06 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type full
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 25 Sep 2012
Action Date: 25 Sep 2012
Category: Address
Type: AD01
Old address: 9 Lords Court Cricketers Way Basildon Essex SS13 1SS
Change date: 2012-09-25
Documents
Legacy
Date: 14 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 14 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Termination director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Dalli
Documents
Legacy
Date: 31 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Resolution
Date: 25 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Accounts with accounts type full
Date: 02 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Accounts with accounts type full
Date: 06 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 11 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Resolution
Date: 10 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Robson
Documents
Termination secretary company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iain Anderson
Documents
Appoint person secretary company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Garratt
Documents
Appoint person director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Garratt
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 Jun 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 29 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Resolution
Date: 28 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lynsey clachar
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director woodrow clachar
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary christine fahy
Documents
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