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FOSTERPLUS LIMITED

Company number 03196297

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2026	CS01	Confirmation statement made on 29 April 2026 with no updates	View PDF Confirmation statement made on 29 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2026	RP01AP01	Replacement Filing for the appointment of Mrs Joanne August as a director	View PDF Replacement Filing for the appointment of Mrs Joanne August as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2026	CH01	Director's details changed for Mr Jonathan David Clark on 5 May 2025	View PDF Director's details changed for Mr Jonathan David Clark on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
20 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
20 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 46 pages (46 pages)
20 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
30 Apr 2025	CS01	Confirmation statement made on 29 April 2025 with no updates	View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025	RP04CS01	Second filing of Confirmation Statement dated 29 April 2024	View PDF Second filing of Confirmation Statement dated 29 April 2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/04/2025	View PDF Confirmation statement made on 29 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/04/2025 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	PSC07	Cessation of P&D Group Limited as a person with significant control on 6 November 2023	View PDF Cessation of P&D Group Limited as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Nutrius Uk Bidco Limited as a person with significant control on 6 November 2023	View PDF Notification of Nutrius Uk Bidco Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MR04	Satisfaction of charge 031962970006 in full	View PDF Satisfaction of charge 031962970006 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
27 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Mrs Jo August on 18 April 2023	View PDF Director's details changed for Mrs Jo August on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)

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FOSTERPLUS LIMITED

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