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FAMILY HAMPERS LIMITED

Company number 01280324

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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)
26 Apr 2024 AP01 Appointment of Mr Rob Harding as a director on 26 April 2024
25 Apr 2024 TM01 Termination of appointment of Talha Ahmed as a director on 10 April 2024
02 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
27 Sep 2023 TM02 Termination of appointment of Park Group Secretaries Ltd as a secretary on 27 September 2023
30 Mar 2023 PSC05 Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023
01 Mar 2023 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
27 Feb 2023 AP01 Appointment of Talha Ahmed as a director on 27 February 2023
12 Jan 2023 AP01 Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023
11 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
03 Oct 2022 AP01 Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022
03 Oct 2022 TM01 Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Nov 2021 CC04 Statement of company's objects
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 MA Memorandum and Articles of Association
24 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
07 Jan 2020 PSC05 Change of details for Park Group Plc as a person with significant control on 5 November 2019
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018