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FIRST FRIENDS LIMITED

Company number 06952385

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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)
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG to Hampstead House Blandys Lane Upper Basildon Reading RG8 8PH on 4 April 2022
04 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 18/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 SH02 Sub-division of shares on 18 May 2021
20 Jul 2021 MA Memorandum and Articles of Association
18 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
13 Jul 2021 PSC01 Notification of Louise Jayne Hayes as a person with significant control on 18 May 2021
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
19 Sep 2019 PSC04 Change of details for Mr Paul Stephen Smith as a person with significant control on 19 September 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
24 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 28 December 2017
  • GBP 1,900
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates