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MY FIRST FRIENDS HOLDINGS LIMITED - The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 08568645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Railway Station The Old Station Nursery
- 7 Park Road
- Faringdon
- Oxfordshire
- SN7 7BP
- United Kingdom The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom UK
Management
- Managing Directors
- FORESTIER, Sylvain
- STEEL, Sarah Jane
- Company secretaries
- HIGGS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-13
- Age Of Company 2013-06-13 10 years
- SIC/NACE
- 88910
Ownership
- Beneficial Owners
- -
- The Old Station Nursery Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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MY FIRST FRIENDS HOLDINGS LIMITED Company Description
- MY FIRST FRIENDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08568645. Its current trading status is "live". It was registered 2013-06-13. It has declared SIC or NACE codes as "88910". It has 2 directors and 1 secretary.It can be contacted at The Old Railway Station The Old Station Nursery .
Get MY FIRST FRIENDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My First Friends Holdings Limited - The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
- 2013-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2022-06-20) - AA01
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appoint-corporate-secretary-company-with-name-date (2022-03-24) - AP04
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confirmation-statement-with-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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capital-allotment-shares (2021-10-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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change-account-reference-date-company-current-extended (2021-11-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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notification-of-a-person-with-significant-control (2021-10-28) - PSC02
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capital-name-of-class-of-shares (2021-11-08) - SH08
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resolution (2021-11-12) - RESOLUTIONS
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memorandum-articles (2021-12-02) - MA
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capital-variation-of-rights-attached-to-shares (2021-11-16) - SH10
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-02-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-13) - NEWINC