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THE FAMILY OFFICE CHELTENHAM LIMITED

Company number 07401109

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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)
24 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
14 Dec 2023 PSC07 Cessation of Stella Jane Field as a person with significant control on 4 April 2023
14 Dec 2023 PSC07 Cessation of Rachel Wendy Denniss as a person with significant control on 4 April 2023
14 Dec 2023 CS01 Confirmation statement made on 8 October 2023 with updates
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 SH08 Change of share class name or designation
26 Jul 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to Lgf 10 North Place Cheltenham GL50 4DW on 26 July 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015