FAMILY PLACEMENT.COM LIMITED

Company number 04307071

Date	Type	Description	View / Download
05 Nov 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	(23 pages)
05 Aug 2020	PSC05	Change of details for Belton Associates Limited as a person with significant control on 29 July 2020	(2 pages)
29 Jul 2020	CH01	Director's details changed for Mr Ryan David Edwards on 29 July 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020	(1 page)
03 Oct 2019	MR01	Registration of charge 043070710003, created on 25 September 2019	(75 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
14 Aug 2019	AP01	Appointment of Mr Stephen James Christie as a director on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Ryan David Edwards as a director on 7 August 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Antony Vincent Holt as a director on 26 June 2019	(1 page)
24 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	(1 page)
22 May 2019	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Apr 2019	CC04	Statement of company's objects	(2 pages)
10 Apr 2019	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 5 April 2019	(2 pages)
10 Apr 2019	AP03	Appointment of Ms Helen Elizabeth Lecky as a secretary on 5 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from 85 High Street Witney Oxfordshire OX28 6HY to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 10 April 2019	(1 page)
05 Apr 2019	PSC02	Notification of Belton Associates Limited as a person with significant control on 5 April 2019	(2 pages)
05 Apr 2019	PSC07	Cessation of Andrew Michael Clipson-Boyles as a person with significant control on 5 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 5 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Antony Vincent Holt as a director on 5 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Andrew Michael Clipson-Boyles as a director on 5 April 2019	(1 page)
05 Apr 2019	TM02	Termination of appointment of Melissa Jane Canning as a secretary on 5 April 2019	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)