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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)
25 Aug 2016 CH01 Director's details changed for Louise Jane Burns on 19 September 2014
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2,000
18 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 TM01 Termination of appointment of Martin Sims as a director
04 Nov 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AP01 Appointment of Mr Kevin Stephen Summers as a director
07 Oct 2010 TM01 Termination of appointment of Kevin Summers as a director
14 Sep 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Louise Jayne Burns on 4 July 2010
27 Jul 2010 CH01 Director's details changed for Paul Stephen Smith on 4 July 2010
27 Jul 2010 CH01 Director's details changed for Kevin Stephen Summers on 2 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Martin Ivan Sims on 4 July 2010
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1