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FAMILY BOX LIMITED

Company number SC509321

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
04 Jan 2023 AA Micro company accounts made up to 30 June 2022
27 Dec 2022 AP03 Appointment of Mrs Brenda Joyce Eadie as a secretary on 27 December 2022
08 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
24 Apr 2019 AD01 Registered office address changed from 24 Chuckethall Place Livingston West Lothian EH54 8AN Scotland to 25 Paxstone Crescent Harthill North Lanarkshire ML7 5RU on 24 April 2019
23 Apr 2019 AA Micro company accounts made up to 30 June 2018
23 Nov 2018 PSC01 Notification of Andrew Thomas Henderson Eadie as a person with significant control on 6 April 2016
08 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted