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FRIENDS CAPITAL LTD

Company number 08902973

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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)
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
09 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
29 Jan 2020 TM01 Termination of appointment of Paul Hancock as a director on 27 January 2020
05 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
15 Mar 2019 CH01 Director's details changed for Mr Paul Michael Collier on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Paul Hancock on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr Paul Michael Collier as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from Beehive Works Milton Street Sheffield South Yorkshire S3 7LW England to Beehive Works Milton Street Sheffield South Yorkshire S3 7WL on 15 March 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
10 Sep 2018 AD01 Registered office address changed from Suite 5 Cherrytree Offices Union Road Sheffield South Yorkshire S11 9EF to Beehive Works Milton Street Sheffield South Yorkshire S3 7LW on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Paul Michael Collier on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Paul Hancock on 10 September 2018
10 Sep 2018 PSC04 Change of details for Mr Paul Michael Collier as a person with significant control on 10 September 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Xfer of shares 14/02/2018
26 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 SH08 Change of share class name or designation
28 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
15 May 2017 AP01 Appointment of Mr Paul Hancock as a director on 6 April 2017
27 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015