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THE FAMILY HUBS NETWORK LTD

Company number 13036135

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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)
15 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
21 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
10 Aug 2023 PSC05 Change of details for Fhn Holding Limited as a person with significant control on 9 August 2023
09 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
12 May 2023 TM01 Termination of appointment of Michael Stahel Farmer as a director on 11 May 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
11 May 2023 PSC02 Notification of Fhn Holding Limited as a person with significant control on 9 May 2023
11 May 2023 PSC07 Cessation of Michael Stahel Farmer as a person with significant control on 9 May 2023
11 May 2023 PSC07 Cessation of Samantha Jane Callan as a person with significant control on 9 May 2023
30 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
22 Dec 2020 PSC01 Notification of Samantha Jane Callan as a person with significant control on 17 December 2020
22 Dec 2020 PSC01 Notification of Michael Stahel Farmer as a person with significant control on 17 December 2020
22 Dec 2020 PSC07 Cessation of Tyrolese (Directors) Limited as a person with significant control on 17 December 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 100
22 Dec 2020 TM01 Termination of appointment of Jonathan Matthew Haley as a director on 17 December 2020
22 Dec 2020 AP01 Appointment of Dr Samantha Jane Callan as a director on 17 December 2020
22 Dec 2020 AP01 Appointment of Lord Michael Stahel Farmer as a director on 17 December 2020
17 Dec 2020 AD01 Registered office address changed from 66 Lincoln's Inn Fields London United Kingdom WC2A 3LH United Kingdom to 2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP on 17 December 2020
23 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-23
  • GBP 1