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ADOPTIONPLUS

Company number 06900397

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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)
31 Dec 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 CC04 Statement of company's objects
25 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 CERTNM Company name changed adoptionplus LIMITED\certificate issued on 11/07/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Oct 2022 AP01 Appointment of Ms Brenda Mary Farrell as a director on 3 October 2022
11 Aug 2022 TM01 Termination of appointment of Liam Patrick Duffy as a director on 31 July 2022
13 Jun 2022 AP03 Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022
10 Jun 2022 TM02 Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
18 Mar 2021 AA Accounts for a small company made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Richard Michael Moore as a director on 26 February 2020
17 Jan 2020 AA Accounts for a small company made up to 31 March 2019
30 May 2019 AP03 Appointment of David Mark Cunningham as a secretary on 30 May 2019
30 May 2019 AD01 Registered office address changed from Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ England to Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG on 30 May 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Sep 2018 AP01 Appointment of Mr Liam Patrick Duffy as a director on 31 August 2018
04 Sep 2018 PSC02 Notification of Barnardo's as a person with significant control on 31 August 2018
04 Sep 2018 AP01 Appointment of Mrs Michelle Lee-Izu as a director on 31 August 2018