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KEYS FAMILY ASSESSMENT CENTRE LIMITED

Company number 04799067

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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)
08 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
24 Dec 2020 MR01 Registration of charge 047990670004, created on 23 December 2020
02 Sep 2020 AP01 Appointment of Mr Colin James Anderton as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
25 Aug 2020 AA Full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-02
23 Jul 2019 AA Full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
13 Dec 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 PSC05 Change of details for Bettercare Keys Limited as a person with significant control on 5 February 2018
26 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
05 Feb 2018 AD01 Registered office address changed from Hurstwood Court New Hall Hey Road Rawstenstall Rossendale Lancashire BB4 6HR to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A secured institution 21/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 MR04 Satisfaction of charge 047990670002 in full
02 Jan 2018 MR01 Registration of charge 047990670003, created on 22 December 2017
27 Nov 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 AP01 Appointment of Mr David Lindsay Manson as a director on 31 July 2017
06 Sep 2017 AP01 Appointment of Mrs Patricia Lesley Lee as a director on 31 July 2017
06 Sep 2017 TM01 Termination of appointment of Marc Murphy as a director on 31 July 2017
06 Sep 2017 TM02 Termination of appointment of Marc Murphy as a secretary on 31 July 2017
06 Sep 2017 TM01 Termination of appointment of Heather Laffin as a director on 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016