FIRST FRIENDS LIMITED: Filings

  • Overview

    Company NameFIRST FRIENDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06952385
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST FRIENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Termination of appointment of Kevin Stephen Summers as a director on Mar 28, 2025

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG to Hampstead House Blandys Lane Upper Basildon Reading RG8 8PH on Apr 04, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 18/05/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on May 18, 2021

    4 pagesSH02

    Memorandum and Articles of Association

    16 pagesMA

    Confirmation statement made on Jun 23, 2021 with updates

    5 pagesCS01

    Notification of Louise Jayne Hayes as a person with significant control on May 18, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Paul Stephen Smith as a person with significant control on Sep 19, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    4 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