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THE FAMILY BUSINESS NETWORK LIMITED

Company number 10801839

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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)
17 Dec 2024 MR01 Registration of charge 108018390002, created on 17 December 2024
02 Dec 2024 TM01 Termination of appointment of David Mitchell as a director on 2 December 2024
28 Nov 2024 CH01 Director's details changed for Mr David Simon Clarkson on 28 November 2024
28 Nov 2024 AP01 Appointment of Mr David Mitchell as a director on 28 November 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
01 Jun 2022 MR01 Registration of charge 108018390001, created on 30 May 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
20 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH08 Change of share class name or designation
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 100
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 100
19 Mar 2020 PSC01 Notification of David Simon Clarkson as a person with significant control on 13 March 2020
19 Mar 2020 PSC04 Change of details for Mrs Susan Claire Howorth as a person with significant control on 19 March 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jan 2020 CH01 Director's details changed for Mrs Susan Claire Coulson on 13 January 2020
13 Jan 2020 PSC04 Change of details for Mrs Susan Claire Coulson as a person with significant control on 13 January 2020
31 Oct 2019 CH01 Director's details changed for Mrs Susan Claire Coulson on 21 October 2019