MY FIRST FRIENDS LIMITED
Active - Accounts Filed
General Information
NAME
MY FIRST FRIENDS LIMITED
COMPANY NUMBER
05131837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2004
(20 years and 6 months old)
WEBSITE
www.myfirstfriends.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2004
03/09/2004
E J & H LIMITED
View all previous names
OXFORDSHIRE
SN7 7BP
Telephone: 01214536206
TPS: No
Ashbrook Drive
Rednal
Birmingham
West Midlands
B45 9FP
Telephone: 4536206
The Old Railway Station
The Old Station Nursery
Faringdon
Oxfordshire SN7 7BP
SN7 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MY FIRST FRIENDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MY FIRST FRIENDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Andrew David Thomas (932383887) Appointed |
| 11/06/2024 | New Board Member Andrew David Thomas (932384896) Appointed |
Credit Risk Overview
Want to learn more about MY FIRST FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY FIRST FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY FIRST FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
26/10/2021 - Present (3years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
23/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 99 Past: 22 |
View Report |
|
23/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MY FIRST FRIENDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MY FIRST FRIENDS BROMSGROVE LIMITED | Active - Accounts Filed | View Report |
| MY FIRST FRIENDS DROITWICH LIMITED | Active - Accounts Filed | View Report |
| MY FIRST FRIENDS LIMITED | Active - Accounts Filed | View Report |
| WYLDE GREEN NURSERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Andrew David Thomas (932383887) Appointed |
| 11/06/2024 | New Board Member Andrew David Thomas (932384896) Appointed |
| 10/06/2024 | New Board Member Adelle Louise Taylor (932380520) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 28/03/2022 | New Company Secretary HIGGS SECRETARIAL LIMITED (929398328) Appointed |
| 12/11/2021 | New Board Member Sarah Jane Steel (926319465) Appointed |
| 09/11/2021 | New Board Member Sarah Jane Steel (928907193) Appointed |
| 09/11/2021 | New Board Member Sylvain Forestier (927626203) Appointed |
| 09/11/2021 | New Board Member Sarah Jane Steel (928907193) Appointed |
| 09/11/2021 | William John Savage (912112890) has left the board |
| 09/11/2021 | New Board Member Sylvain Forestier (927626203) Appointed |
| 09/11/2021 | New Board Member Sarah Jane Steel (928907193) Appointed |
| 09/11/2021 | Catriona Marie Savage (912846063) has left the board |
| 09/11/2021 | Catriona Marie Savage (912846063) has left the board |
| 09/11/2021 | New Board Member Sylvain Forestier (927626203) Appointed |
| 09/11/2021 | Catriona Marie Savage (912846063) has left the board |
| 09/11/2021 | William John Savage (912112890) has left the board |
| 09/11/2021 | William John Savage (912112890) has left the board |
| 23/10/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 24/05/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 22/05/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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