ENHANCED PARENT AND CHILD SERVICES LTD filing history - Find and update company information

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ENHANCED PARENT AND CHILD SERVICES LTD

Company number 08448270

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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)
31 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP03	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023	View PDF Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM02	Termination of appointment of Chris Duffy as a secretary on 31 May 2023	View PDF Termination of appointment of Chris Duffy as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CH01	Director's details changed for Richard Power on 31 March 2023	View PDF Director's details changed for Richard Power on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	PSC05	Change of details for Enhanced Childrens Services Limited as a person with significant control on 9 December 2021	View PDF Change of details for Enhanced Childrens Services Limited as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 28 August 2021	View PDF Current accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Atria Spa Road Bolton BL1 4AG on 30 November 2020	View PDF Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Atria Spa Road Bolton BL1 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP03	Appointment of Chris Duffy as a secretary on 24 November 2020	View PDF Appointment of Chris Duffy as a secretary on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Richard John Cooke as a director on 24 November 2020	View PDF Appointment of Mr Richard John Cooke as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Richard Power as a director on 24 November 2020	View PDF Appointment of Richard Power as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 24 November 2020	View PDF Appointment of Mr Jean-Luc Emmanuel Janet as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 24 November 2020	View PDF Appointment of Mr David Jon Leatherbarrow as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Joanne Sams as a director on 24 November 2020	View PDF Termination of appointment of Joanne Sams as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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