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FAMILY FIRST BIDCO LIMITED

Company number 14453456

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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 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 38 pages (38 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Miss Celine Johanne Bugge Henriksen as a director on 29 April 2024	View PDF Appointment of Miss Celine Johanne Bugge Henriksen as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	TM01	Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023	View PDF Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Craig David Grant as a director on 15 August 2023	View PDF Termination of appointment of Craig David Grant as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 482,500.01	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 482,500.01 - link opens in a new window - 5 pages (5 pages)
08 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 482,500 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023.	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 482,500 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023. - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AP01	Appointment of Oliver Mark Humphries as a director on 1 December 2022	View PDF Appointment of Oliver Mark Humphries as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Warwick Richard Thresher as a director on 1 December 2022	View PDF Appointment of Mr Warwick Richard Thresher as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Craig David Grant as a director on 1 December 2022	View PDF Appointment of Mr Craig David Grant as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 August 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 GBP .01	View PDF Incorporation Statement of capital on 2022-10-31 GBP .01 - link opens in a new window - 22 pages (22 pages)

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