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FAMILY BUSINESSES UK LTD

Company number 04258666

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
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