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FAMILY TIME LIMITED

Company number 10358654

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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)
21 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
21 Jan 2019 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Office 6, Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicester LE9 9FL on 21 January 2019
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-02
01 Nov 2017 CS01 Confirmation statement made on 4 September 2017 with updates
08 Nov 2016 SH08 Change of share class name or designation
03 Nov 2016 TM01 Termination of appointment of Tristan Dominic Gamble as a director on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Michelle Jade Gamble as a director on 3 November 2016
07 Oct 2016 AP01 Appointment of Tristan Dominic Gamble as a director on 1 October 2016
07 Oct 2016 AP01 Appointment of Mrs Nicola Louise Pepper as a director on 1 October 2016
07 Oct 2016 AP01 Appointment of Michelle Jade Gamble as a director on 1 October 2016
05 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-05
  • GBP 100