FRIDAYS LIMITED: Filings

  • Overview

    Company NameFRIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01005611
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Malcolm Roland Friday on Oct 08, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    43 pagesAA

    Appointment of Miss Bridget Grace Friday as a director on Aug 30, 2025

    2 pagesAP01

    Termination of appointment of Andrew David Friday as a secretary on Jul 23, 2025

    1 pagesTM02

    Cancellation of shares. Statement of capital on Apr 16, 2025

    • Capital: GBP 91,230.00
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: article 10 of the company's articles of association be dis-applied 19/03/2025
    RES13

    Notification of Maureen Susan Friday as a person with significant control on Oct 27, 2024

    2 pagesPSC01

    Change of details for Mr Malcolm Roland Friday as a person with significant control on Oct 27, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Director's details changed for Mr Malcolm Roland Friday on Sep 26, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew David Friday on Oct 02, 2024

    2 pagesCH01

    Change of details for Dr Andrew David Friday as a person with significant control on Oct 02, 2024

    2 pagesPSC04

    Change of details for Mr Malcolm Roland Friday as a person with significant control on Sep 26, 2024

    2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Termination of appointment of Adam John Irvine as a director on Nov 30, 2023

    1 pagesTM01

    Change of details for Mr Andrew David Friday as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 08, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew David Friday on Mar 08, 2023

    2 pagesCH01

    Change of details for Mr Andrew David Friday as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Appointment of Mrs Rebecca Ann Friday as a director on Jan 05, 2023

    2 pagesAP01

    Termination of appointment of Alan John Christie as a director on Dec 22, 2022

    1 pagesTM01

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0