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FAMILY RETREATS UK LTD

Company number 14479757

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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)
22 Jul 2024	AD01	Registered office address changed from Johns Cottage Grayston Plain Lane Hampsthwaite Harrogate HG3 2HS England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 22 July 2024	View PDF Registered office address changed from Johns Cottage Grayston Plain Lane Hampsthwaite Harrogate HG3 2HS England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 22 July 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	MR01	Registration of charge 144797570001, created on 15 January 2024	View PDF Registration of charge 144797570001, created on 15 January 2024 - link opens in a new window - 12 pages (12 pages)
16 Jan 2024	MR01	Registration of charge 144797570002, created on 15 January 2024	View PDF Registration of charge 144797570002, created on 15 January 2024 - link opens in a new window - 10 pages (10 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	PSC04	Change of details for Mrs Clare Alexandra Illingworth as a person with significant control on 1 April 2023	View PDF Change of details for Mrs Clare Alexandra Illingworth as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Mark Richard Illingworth as a director on 6 December 2022	View PDF Termination of appointment of Mark Richard Illingworth as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC07	Cessation of Mark Richard Illingworth as a person with significant control on 14 December 2022	View PDF Cessation of Mark Richard Illingworth as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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