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Company number 08769892

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 35 pages (35 pages)
29 Aug 2024	AP01	Appointment of Ms Rebekah Sullivan as a director on 16 August 2024	View PDF Appointment of Ms Rebekah Sullivan as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Jill Diana Gurney as a director on 24 July 2024	View PDF Termination of appointment of Jill Diana Gurney as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CERTNM	Company name changed our special friends LIMITED\certificate issued on 29/05/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed our special friends LIMITED\certificate issued on 29/05/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Mrs Rebecca Kathleen Stephens as a director on 7 February 2024	View PDF Appointment of Mrs Rebecca Kathleen Stephens as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
04 Jul 2022	AP01	Appointment of Doctor Jill Diana Gurney as a director on 30 June 2022	View PDF Appointment of Doctor Jill Diana Gurney as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of David John Wright as a director on 16 March 2022	View PDF Termination of appointment of David John Wright as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
05 Oct 2021	AP01	Appointment of Mr David John Wright as a director on 30 August 2021	View PDF Appointment of Mr David John Wright as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AP01	Appointment of Mrs Carolyn Ruth Bradburne as a director on 16 September 2020	View PDF Appointment of Mrs Carolyn Ruth Bradburne as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
13 Dec 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AP01	Appointment of Mr Robert Fraser Ferguson as a director on 25 July 2018	View PDF Appointment of Mr Robert Fraser Ferguson as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	TM01	Termination of appointment of Ian Geoffrey Greswell Hartley as a director on 3 August 2018	View PDF Termination of appointment of Ian Geoffrey Greswell Hartley as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mrs Elizabeth Jean Ormerod as a director on 25 July 2018	View PDF Appointment of Mrs Elizabeth Jean Ormerod as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	TM01	Termination of appointment of Judith Helene Lancaster as a director on 13 July 2018	View PDF Termination of appointment of Judith Helene Lancaster as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)

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