MY FIRST FRIENDS HOLDINGS LIMITED

08568645
THE OLD RAILWAY STATION THE OLD STATION NURSERY 7 PARK ROAD FARINGDON SN7 7BP

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 11 Buy now
14 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
14 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
14 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Jun 2024 officers Change of particulars for director (Ms Sarah Jane Steel) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Appointment of director (Mr Andrew David Thomas) 2 Buy now
06 Jun 2024 officers Appointment of director (Ms Adelle Louise Taylor) 2 Buy now
16 Jan 2024 accounts Annual Accounts 10 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 8 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2022 officers Appointment of corporate secretary (Higgs Secretarial Limited) 2 Buy now
02 Dec 2021 incorporation Memorandum Articles 21 Buy now
16 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2021 resolution Resolution 2 Buy now
12 Nov 2021 resolution Resolution 3 Buy now
12 Nov 2021 resolution Resolution 2 Buy now
08 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Catriona Marie Savage) 1 Buy now
03 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2021 officers Appointment of director (Mr Sylvain Forestier) 2 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 officers Appointment of director (Sarah Jane Steel) 2 Buy now
28 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
19 Oct 2021 accounts Annual Accounts 10 Buy now
13 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 9 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 8 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 7 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 accounts Annual Accounts 7 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2017 accounts Annual Accounts 7 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
15 Aug 2015 mortgage Registration of a charge 17 Buy now
16 Jun 2015 annual-return Annual Return 3 Buy now
25 Feb 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jun 2014 annual-return Annual Return 3 Buy now
13 Jun 2013 incorporation Incorporation Company 29 Buy now