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MY FIRST FRIENDS BROMSGROVE LIMITED

Company number 09627627

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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 Nov 2021 AP01 Appointment of Sarah Jane Steel as a director on 26 October 2021
03 Nov 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
03 Nov 2021 AD01 Registered office address changed from The Old Courthouse 11-13 Ednall Lane Bromsgrove Worcestershire B60 2DF England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 3 November 2021
19 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Jun 2021 PSC07 Cessation of Catriona Marie Savage as a person with significant control on 7 April 2017
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
30 May 2019 PSC02 Notification of My First Friends Holdings Limited as a person with significant control on 6 April 2016
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Dec 2017 AD01 Registered office address changed from Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9FP England to The Old Courthouse 11-13 Ednall Lane Bromsgrove Worcestershire B60 2DF on 1 December 2017
28 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Jun 2017 PSC01 Notification of Catriona Marie Savage as a person with significant control on 6 April 2016
06 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
27 Apr 2016 AD01 Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9FP on 27 April 2016
12 Aug 2015 AA01 Current accounting period extended from 30 June 2016 to 31 August 2016
08 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-08
  • GBP 100