FAMILY HISTORY ONLINE LIMITED
Overview
| Company Name | FAMILY HISTORY ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04395862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY HISTORY ONLINE LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is FAMILY HISTORY ONLINE LIMITED located?
| Registered Office Address | 2 Primrose Avenue Urmston M41 0TY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY HISTORY ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FAMILY HISTORY ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for FAMILY HISTORY ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Stuart Lambert as a secretary on Nov 21, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Derek Napper as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Stuart Lambert as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Director's details changed for John Derek Napper on Apr 21, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAMILY HISTORY ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, David Stuart | Director | Primrose Avenue Urmston M41 0TY Manchester 2 | United Kingdom | British | Retired Solicitor | 302594990001 | ||||
| DEWDNEY, Peter David | Secretary | 14 Elmvale Drive Hutton BS24 9TG Weston Super Mare Somerset | British | 43744870003 | ||||||
| LAMBERT, David Stuart | Secretary | Primrose Avenue Urmston M41 0TY Manchester 2 England | British | 91743580001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| ADSHEAD, Harry Gordon | Director | 2 Goodrington Road Handforth SK9 3AT Wilmslow Cheshire | British | Consultant Electronic Systems | 49434940001 | |||||
| HOLTERMANN, Doreen | Director | Primrose Avenue Urmston M41 0TY Manchester 2 England | United Kingdom | British | Retired | 59123990001 | ||||
| NAPPER, John Derek | Director | Primrose Avenue Urmston M41 0TY Manchester 2 United Kingdom | England | British | Corporate Treasurer | 177158570002 | ||||
| RIGGS, Geoffrey Tudor | Director | Peacehaven Badgers Meadow NP16 6UE Pwllmeyric Chepstow Monmouthshire | British | Retired Bank Manager | 81830930001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of FAMILY HISTORY ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Federation Of Family History Societies | Apr 06, 2016 | Primrose Avenue Urmston M41 0TY Manchester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0