ACTION FOR CHILDREN: Filings

  • Overview

    Company NameACTION FOR CHILDREN
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04764232
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTION FOR CHILDREN?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Enda Michael Johnson as a director on Jul 01, 2026

    1 pagesTM01

    Termination of appointment of Sarika Bijendra Patel as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Lynne Ann Atkin as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Leslie Elizabeth Evans as a director on May 22, 2026

    1 pagesTM01

    Appointment of Mrs Elizabeth Bell as a director on Apr 17, 2026

    2 pagesAP01

    Appointment of Mr Robert Andrew Fleming as a director on Apr 20, 2026

    2 pagesAP01

    Appointment of Mr Richard James Eastmond as a director on Apr 15, 2026

    2 pagesAP01

    Appointment of Mr Anthony John Hunter as a director on Apr 17, 2026

    2 pagesAP01

    Termination of appointment of Dawn Lesley Warwick as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Richard Hawtin as a secretary on Feb 24, 2026

    2 pagesAP03

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Aoife Marie Mcguinness as a secretary on Dec 12, 2025

    1 pagesTM02

    Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DG to 3 the Boulevard Ascot Road Watford WD18 8AG

    1 pagesAD02

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address C/O Action for Children 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG

    1 pagesAD04

    Group of companies' accounts made up to Mar 31, 2025

    89 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Registration of charge 047642320028, created on May 22, 2025

    40 pagesMR01

    Registration of charge 047642320033, created on May 22, 2025

    40 pagesMR01

    Registration of charge 047642320032, created on May 22, 2025

    37 pagesMR01

    Registration of charge 047642320031, created on May 22, 2025

    37 pagesMR01

    Registration of charge 047642320030, created on May 22, 2025

    37 pagesMR01

    Registration of charge 047642320025, created on May 22, 2025

    40 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0