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FAMILY FIRST HOLDINGS LIMITED

Company number 10673002

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 September 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/23
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
27 Sep 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Sep 2023 TM01 Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Craig David Grant as a director on 15 August 2023
10 Jul 2023 AP01 Appointment of Mr Craig David Grant as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
06 Dec 2022 MR01 Registration of charge 106730020004, created on 1 December 2022
05 Oct 2022 AD01 Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 5 October 2022
04 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
22 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
25 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
18 Nov 2021 AP01 Appointment of Mr Warwick Thresher as a director on 17 November 2021
28 Sep 2021 TM01 Termination of appointment of Andrew Terry Morris as a director on 20 September 2021
28 Sep 2021 AP01 Appointment of Mr Oliver Mark Humphries as a director on 20 September 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
23 Aug 2021 TM01 Termination of appointment of Craig David Grant as a director on 23 August 2021