About

Registered Number: 06952385
Date of Incorporation: 04/07/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: Network House, Basing View, Basingstoke, Hampshire, RG21 4HG

 

Based in Basingstoke in Hampshire, First Friends Ltd was registered on 04 July 2009, it's status at Companies House is "Active". The companies directors are listed as Hayes, Louise Jayne, Summers, Kevin Stephen, Sims, Martin Ivan, Summers, Kevin Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Louise Jayne 13 August 2009 - 1
SUMMERS, Kevin Stephen 07 October 2010 - 1
SIMS, Martin Ivan 13 August 2009 19 September 2011 1
SUMMERS, Kevin Stephen 13 August 2009 06 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 04 July 2020
PSC04 - N/A 19 September 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 15 July 2018
SH03 - Return of purchase of own shares 24 January 2018
RESOLUTIONS - N/A 12 January 2018
SH06 - Notice of cancellation of shares 12 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 22 August 2017
CH01 - Change of particulars for director 25 August 2016
AA - Annual Accounts 05 August 2016
CS01 - N/A 16 July 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 01 August 2012
TM01 - Termination of appointment of director 23 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 23 March 2011
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AA01 - Change of accounting reference date 14 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
RESOLUTIONS - N/A 18 December 2009
MG01 - Particulars of a mortgage or charge 05 December 2009
SH01 - Return of Allotment of shares 20 October 2009
RESOLUTIONS - N/A 24 September 2009
123 - Notice of increase in nominal capital 24 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
NEWINC - New incorporation documents 04 July 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 January 2010 Outstanding

N/A

Debenture 03 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.