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FRIENDS HOLDINGS LIMITED

Company number 11294196

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
19 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 AD01 Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY England to 15 Brookburn Road Manchester M21 8FF on 21 May 2020
20 May 2020 DS01 Application to strike the company off the register
20 May 2020 TM01 Termination of appointment of Pauline Gore as a director on 10 May 2020
06 Apr 2020 TM01 Termination of appointment of Ola Grydzuk as a director on 6 April 2020
25 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
18 Jul 2019 SH08 Change of share class name or designation
05 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH08 Change of share class name or designation
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
12 Mar 2019 AD01 Registered office address changed from 15 Brookburn Road Manchester M21 8FF England to C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY on 12 March 2019
09 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
09 Mar 2019 AP01 Appointment of Ms Ola Grydzuk as a director on 1 March 2019
19 Oct 2018 PSC08 Notification of a person with significant control statement
23 Aug 2018 AD01 Registered office address changed from 36-38 London Road Hazel Grove Stockport SK7 4AH England to 15 Brookburn Road Manchester M21 8FF on 23 August 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Aug 2018 AP01 Appointment of Mr Leslie Pierpoint as a director on 16 July 2018
16 Aug 2018 TM01 Termination of appointment of Andrea Perry as a director on 16 August 2018
15 Jul 2018 TM01 Termination of appointment of Leslie Pierpoint as a director on 15 July 2018
15 Jul 2018 AD01 Registered office address changed from 15 Brookburn Road Brookburn Road Manchester M21 8FF United Kingdom to 36-38 London Road Hazel Grove Stockport SK7 4AH on 15 July 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates