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THE FAMILY BUSINESS PLACE LIMITED

Company number 06540076

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 106.75
21 Mar 2016 CH01 Director's details changed for Mrs Anita Susan Brightley-Hodges on 21 March 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 106.75
15 Jul 2015 SH02 Sub-division of shares on 30 June 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
10 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100

Statement of capital on 2014-03-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Mar 2013 TM02 Termination of appointment of Anita Brightley-Hodges as a secretary
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/01/2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from , Ringley Park House 59 Reigate Road, Reigate, Surrey, RH2 0QJ to Three Sisters 7 Downderry Way Ditton Aylesford Kent ME20 6PB on 16 February 2012
16 Feb 2012 TM02 Termination of appointment of Paul Andrews as a secretary
16 Feb 2012 TM01 Termination of appointment of Paul Andrews as a director
16 Feb 2012 AP03 Appointment of Anita Susan Brightley-Hodges as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders