Companies House does not verify the accuracy of the information filed

FAMILY PLACEMENT.COM LIMITED

Company number 04307071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 19 pages (19 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 60 pages (60 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Feb 2024	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)
15 Feb 2024	MR01	Registration of charge 043070710004, created on 8 February 2024	View PDF Registration of charge 043070710004, created on 8 February 2024 - link opens in a new window - 43 pages (43 pages)
25 Jan 2024	MR04	Satisfaction of charge 043070710003 in full	View PDF Satisfaction of charge 043070710003 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023	View PDF Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023	View PDF Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
23 Dec 2022	AP03	Appointment of Alison Bennett as a secretary on 22 December 2022	View PDF Appointment of Alison Bennett as a secretary on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Ryan David Edwards as a director on 22 December 2022	View PDF Appointment of Mr Ryan David Edwards as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Richard John Cooke as a director on 22 December 2022	View PDF Termination of appointment of Richard John Cooke as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM02	Termination of appointment of Chris Duffy as a secretary on 15 December 2022	View PDF Termination of appointment of Chris Duffy as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
15 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
16 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	View PDF Appointment of Mr Chris Duffy as a secretary on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Richard John Cooke as a director on 6 November 2020	View PDF Appointment of Mr Richard John Cooke as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Ryan David Edwards as a director on 29 October 2020	View PDF Termination of appointment of Ryan David Edwards as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM02	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020	View PDF Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FAMILY PLACEMENT.COM LIMITED

Filter by category