ADB FAMILYCO

Company number 11536396

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
06 Jun 2022	CH01	Director's details changed for Mrs Angela Margaret Barrow on 6 May 2022	(2 pages)
06 Jun 2022	CH01	Director's details changed for Mr Derek Barrow on 6 May 2022	(2 pages)
06 Jun 2022	PSC04	Change of details for Mrs Angela Margaret Barrow as a person with significant control on 6 June 2022	(2 pages)
06 Jun 2022	AD01	Registered office address changed	(1 page)
06 May 2022	ANNOTATION	Rectified The CH01 was removed from the Public Register on 12/07/2022 as it was done without the authority of the company, is factually inaccurate or is derived from something factually inaccurate and is forged.
06 May 2022	ANNOTATION	Rectified The CH01 was removed from the Public Register on 12/07/2022 as it was done without the authority of the company, is factually inaccurate or is derived from something factually inaccurate and is forged.
21 Apr 2022	ANNOTATION	Rectified The AD01 was removed from the Public Register on 12/07/2022 as it was done without the authority of the company.
11 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(3 pages)
25 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
02 Mar 2020	AD01	Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to C/O Progeny 1a Tower Square Leeds LS1 4DL on 2 March 2020	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(5 pages)
21 Sep 2018	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
13 Sep 2018	PSC04	Change of details for Mrs Angela Margaret Barrow as a person with significant control on 9 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Derek Barrow as a director on 9 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 28 August 2018	(1 page)
31 Aug 2018	PSC07	Cessation of Alistair Michael Scott-Somers as a person with significant control on 28 August 2018	(1 page)
31 Aug 2018	PSC01	Notification of Angela Margaret Barrow as a person with significant control on 28 August 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Mrs Angela Margaret Barrow as a director on 28 August 2018	(2 pages)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-25 GBP 1	(55 pages)