SAFEHOUSES FOSTERING LIMITED

Company number 04017017

Date	Type	Description	View / Download
11 Nov 2020	TM02	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of Ryan David Edwards as a director on 29 October 2020	(1 page)
11 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	(2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(34 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2020	TM01	Termination of appointment of Albert James Ward as a director on 28 August 2020	(1 page)
18 Sep 2020	TM02	Termination of appointment of Lesley Ann Ward as a secretary on 28 August 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 28 August 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Lesley Ann Ward as a director on 28 August 2020	(1 page)
18 Sep 2020	AP03	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 28 August 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Maureen Ann Ward as a director on 28 August 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Stephen James Christie as a director on 28 August 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Ryan David Edwards as a director on 28 August 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 28 August 2020	(2 pages)
17 Sep 2020	AD01	Registered office address changed from 41 Stone Street Faversham ME13 8PH England to Atria Spa Road Bolton BL1 4AG on 17 September 2020	(1 page)
26 Aug 2020	PSC02	Notification of A.W. Consultancy Limited as a person with significant control on 6 April 2016	(2 pages)
26 Aug 2020	PSC07	Cessation of Maureen Ann Ward as a person with significant control on 6 April 2016	(1 page)
26 Aug 2020	PSC07	Cessation of Lesley Ann Ward as a person with significant control on 6 April 2016	(1 page)
26 Aug 2020	PSC07	Cessation of Albert James Ward as a person with significant control on 6 April 2016	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(5 pages)
12 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	(3 pages)
20 Jan 2020	CH01	Director's details changed for Miss Lesley Ann Ward on 20 January 2020	(2 pages)
12 Dec 2019	MR04	Satisfaction of charge 040170170001 in full	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)

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