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FAMILY CAPITAL LIMITED

Company number 10457142

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Company Results (links open in a new window)
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)
03 Jun 2026 PSC07 Cessation of Ian Robert Cooke as a person with significant control on 1 November 2016
View PDF Cessation of Ian Robert Cooke as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2026 PSC02 Notification of Perpetual Wealth Group Limited as a person with significant control on 1 November 2016
View PDF Notification of Perpetual Wealth Group Limited as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
14 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 AD01 Registered office address changed from , 17 st. Katharines Way, London, E1W 1LP, England to 68 King William Street London EC4N 7HR on 16 June 2025
View PDF Registered office address changed from , 17 st. Katharines Way, London, E1W 1LP, England to 68 King William Street London EC4N 7HR on 16 June 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024 AD01 Registered office address changed from , Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England to 68 King William Street London EC4N 7HR on 13 February 2024
View PDF Registered office address changed from , Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England to 68 King William Street London EC4N 7HR on 13 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1,000.01
View PDF Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1,000.01
- link opens in a new window - 3 pages (3 pages)
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
01 Jun 2020 AD01 Registered office address changed from , Sussex House North Street, Horsham, RH12 1RQ, United Kingdom to 68 King William Street London EC4N 7HR on 1 June 2020
View PDF Registered office address changed from , Sussex House North Street, Horsham, RH12 1RQ, United Kingdom to 68 King William Street London EC4N 7HR on 1 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2017
  • GBP 1.001
View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2017
  • GBP 1.001
- link opens in a new window - 7 pages (7 pages)
02 Mar 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)