My First Friends Droitwich Limited. Head office in Faringdon. Check Director.

My First Friends Droitwich Limited, Faringdon

My First Friends Droitwich Limited is a private limited company. Once, it was called My First Friends Redditch Limited (changed on 2018-11-09). Registered at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon SN7 7BP, this 8 years old business was incorporated on 2016-04-26 and is officially classified as "child day-care activities" (Standard Industrial Classification: 88910).
2 directors can be found in the business: Sarah S. (appointed on 26 October 2021), Sylvain F. (appointed on 26 October 2021).

About
Name: My First Friends Droitwich Limited
Number: 10146686
Incorporation date: 2016-04-26
End of financial year: 31 December


Address:	The Old Railway Station The Old Station Nursery 7 Park Road Faringdon SN7 7BP
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

My First Friends Holdings Limited

26 April 2016

Address	Ashbrook Drive Great Park, Rednal, Birmingham, B45 9FP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Company Registry Of England And Wales
Registration number	08568645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catriona S.

27 April 2016 - 15 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-04-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	-	100	79,685	216,842	551,493
Fixed Assets	-	-	26,349	-	-
Total Assets Less Current Liabilities	100	100	27,229	139,887	381,095

The deadline for My First Friends Droitwich Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was filed on 2023-04-14. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: My First Friends Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Park, Rednal, B45 9FP Birmingham. Catriona S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, January 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024 \| accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, January 2024 \| other	Free Download (2 pages)
MR01	Registration of charge 101466860001, created on 2023-05-24 filed on: 25th, May 2023 \| mortgage	Free Download (88 pages)
CS01	Confirmation statement with no updates 2023-04-14 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-14 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AP04	On 2021-11-23 - new secretary appointed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, November 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, November 2021 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 2022-08-31 to 2022-12-31 filed on: 8th, November 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-10-26 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-26 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-26 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Old Coach Road Droitwich Worcestershire WR9 8BB England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 2021-11-03 filed on: 3rd, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 19th, October 2021 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2016-04-26 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-10-15 filed on: 15th, October 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-04-26 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-26 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-26 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9FP England to 28 Old Coach Road Droitwich Worcestershire WR9 8BB on 2019-03-12 filed on: 12th, March 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-11-09 filed on: 9th, November 2018 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, November 2018 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2018-04-30 to 2018-08-31 filed on: 21st, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-26 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9FP on 2016-04-27 filed on: 27th, April 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2016 \| incorporation	Free Download (28 pages)

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