FAMILY BUSINESSES UK LTD

Company number 04258666

Date	Type	Description	View / Download
29 Jul 2019	AP01	Appointment of Mr Thomas Gordon Martin as a director on 22 November 2018	(2 pages)
10 May 2019	AP01	Appointment of Mrs Chloe Benest as a director on 22 November 2018	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Christopher Edward Bailey as a director on 22 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Alistair Charles Stewart Macphie as a director on 22 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Geoffrey Frank Harold Bibby as a director on 22 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Fiona Katherine Adelaide Gatty as a director on 22 November 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
30 Jul 2018	TM01	Termination of appointment of Alastair Mark Shepherd as a director on 22 November 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from 32 Buckingham Palace Road London SW1W 0RE to 22-24 Buckingham Palace Road London SW1W 0QP on 23 October 2017	(1 page)
13 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
04 Aug 2017	PSC01	Notification of Hugh Daniel Clark as a person with significant control on 9 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Nicholas Steven Linney as a director on 8 October 2016	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Charles Edward Dyer Field as a director on 8 October 2016	(2 pages)
04 Aug 2017	PSC07	Cessation of Peter Lockhart Armitage as a person with significant control on 9 June 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Peter Lockhart Armitage as a director on 9 June 2017	(1 page)
28 Oct 2016	AA	Full accounts made up to 30 June 2016	(13 pages)
01 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
17 Jun 2016	TM01	Termination of appointment of Michael Frank Roberts as a director on 1 July 2015	(1 page)
17 Jun 2016	TM01	Termination of appointment of Roger Anthony Pedder as a director on 1 October 2015	(1 page)
17 Jun 2016	TM01	Termination of appointment of James Benedict Amos as a director on 29 January 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Arabella Saxon Hoare as a director on 31 October 2015	(1 page)
26 Feb 2016	TM02	Termination of appointment of Mark Oliver Winton Hastings as a secretary on 31 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)