- Company Overview for FAMILY BUSINESSES UK LTD (04258666)
- Filing history for FAMILY BUSINESSES UK LTD (04258666)
- People for FAMILY BUSINESSES UK LTD (04258666)
- More for FAMILY BUSINESSES UK LTD (04258666)
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) |
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30 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
08 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
02 May 2024 | TM01 | Termination of appointment of Andrew Simon Charles Osborne as a director on 24 April 2024 | |
23 Nov 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
11 May 2023 | AP01 | Appointment of Mr Stephen Rigby as a director on 28 March 2023 | |
05 Apr 2023 | CERTNM |
Company name changed the institute for family business (uk)\certificate issued on 05/04/23
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22 Nov 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
11 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
11 Aug 2022 | TM01 | Termination of appointment of Barnaby Nicholas Swire as a director on 10 December 2021 | |
05 Jan 2022 | AD01 | Registered office address changed from 22-24 Buckingham Palace Road London SW1W 0QP England to 66 Lincoln's Inn Fields London WC2A 3LH on 5 January 2022 | |
13 Oct 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
09 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
07 May 2021 | PSC07 | Cessation of Andrew Simon Charles Osborne as a person with significant control on 20 November 2020 | |
26 Apr 2021 | PSC01 | Notification of James Garwood Michael Wates as a person with significant control on 19 November 2020 | |
26 Mar 2021 | AP01 | Appointment of Mr James Garwood Michael Wates as a director on 19 November 2020 | |
22 Feb 2021 | PSC01 | Notification of Andrew Simon Charles Osborne as a person with significant control on 20 November 2020 | |
22 Jan 2021 | PSC07 | Cessation of Hugh Daniel Clark as a person with significant control on 19 November 2020 | |
27 Nov 2020 | TM01 | Termination of appointment of Hugh Daniel Clark as a director on 19 November 2020 | |
28 Oct 2020 | AA | Accounts for a small company made up to 30 June 2020 | |
03 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
03 Aug 2020 | TM01 | Termination of appointment of William Ross Warburton as a director on 4 February 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Mark Charles Chetwode Samworth as a director on 21 November 2019 | |
19 Jun 2020 | TM01 | Termination of appointment of Dominic Vaughan Gibbs as a director on 15 May 2020 | |
14 Nov 2019 | AA | Accounts for a small company made up to 30 June 2019 |