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SERVICES FAMILY LTD

Company number 09079706

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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)
06 Mar 2019 AD03 Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
06 Mar 2019 AD02 Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
07 Feb 2019 CH01 Director's details changed for Mr Thomas Norman O'brien on 4 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Michael John Madoc Jenkins on 4 February 2019
07 Feb 2019 CH01 Director's details changed for Mr David Howard Hodgkinson on 4 February 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 278.67
24 Jan 2019 AP01 Appointment of Mr Christopher Stewart Butcher as a director on 16 January 2019
21 Jan 2019 AP04 Appointment of Ambant Underwriting Services Limited as a secretary on 16 January 2019
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2018
  • GBP 257.87
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 268.27
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 259.07
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 257.87
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018.
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
25 Oct 2016 AD01 Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ England to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 25 October 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 242.67
30 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Jul 2016 AP01 Appointment of Ms Jacqueline Cecilia Kilgour as a director on 15 July 2016
30 Jul 2016 AP01 Appointment of Mr David Howard Hodgkinson as a director on 15 July 2016
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200