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Company number 06869556

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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)
19 Apr 2024 CH01 Director's details changed for Mr Benjamin David James on 18 April 2024
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
27 Feb 2024 CH01 Director's details changed for Mr Benjamin James on 27 February 2024
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Jan 2024 CH01 Director's details changed for Ms Janet Mary Forster on 28 August 2023
08 Jan 2024 CH01 Director's details changed for Ms Helen Ruth Child on 28 August 2023
08 Jan 2024 CH01 Director's details changed for Mr Mark Gregory Tobin on 28 August 2023
10 Nov 2023 CH03 Secretary's details changed for Mr Benjamin David James on 1 November 2023
10 Nov 2023 CH01 Director's details changed for Mr Benjamin James on 1 November 2023
09 Nov 2023 CH01 Director's details changed for Dr Graham Harwood on 1 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Anthony George Lawton Obe on 1 November 2023
23 Oct 2023 AD01 Registered office address changed from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE England to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ on 23 October 2023
22 Jun 2023 AP01 Appointment of Ms Helen Ruth Child as a director on 14 April 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
18 Apr 2023 TM01 Termination of appointment of Mary Elizabeth Jones as a director on 3 February 2023
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 TM01 Termination of appointment of Tracey Helen Hartshorn as a director on 28 September 2022
01 Aug 2022 AP01 Appointment of Mr Mark Gregory Tobin as a director on 13 June 2022
26 Apr 2022 AD04 Register(s) moved to registered office address Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE
26 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
19 Apr 2022 AP01 Appointment of Ms Tracey Helen Hartshorn as a director on 4 February 2022
14 Apr 2022 AP01 Appointment of Mr Sanjeev Kumar as a director on 4 February 2022
14 Apr 2022 AP01 Appointment of Mr John Charles Gerard Bale as a director on 4 February 2022
12 Apr 2022 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE on 12 April 2022
28 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association