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PLACES FOR CHILDREN (PFP) LIMITED

Company number 04483351

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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)
10 Nov 2023 AA Accounts for a small company made up to 28 January 2023
07 Nov 2023 AP01 Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
07 Nov 2023 TM01 Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
15 Mar 2023 MR04 Satisfaction of charge 044833510009 in full
15 Mar 2023 MR04 Satisfaction of charge 044833510008 in full
15 Mar 2023 MR04 Satisfaction of charge 044833510011 in full
15 Mar 2023 MR04 Satisfaction of charge 044833510010 in full
27 Feb 2023 MR01 Registration of charge 044833510012, created on 22 February 2023
05 Aug 2022 AA Accounts for a dormant company made up to 22 January 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
03 Nov 2021 AA Accounts for a dormant company made up to 23 January 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
27 Apr 2021 MR01 Registration of charge 044833510011, created on 22 April 2021
25 Aug 2020 AA Accounts for a dormant company made up to 25 January 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 26 January 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 Jun 2019 MA Memorandum and Articles of Association
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Senior and overide facilities agreement and relating documents/ approval od secretary and director 30/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2019 MR01 Registration of charge 044833510010, created on 2 May 2019
29 Nov 2018 AP01 Appointment of Mrs Heather Adele Richardson as a director on 19 November 2018
29 Nov 2018 TM01 Termination of appointment of Patrick Hugo Gray as a director on 19 November 2018
26 Sep 2018 AA Full accounts made up to 27 January 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates