MY SINGLE FRIEND LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MY SINGLE FRIEND LIMITED

Company number 05207745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
05 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AD01	Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017	View PDF Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2016	TM02	Termination of appointment of Neil Morey as a secretary on 4 December 2015	View PDF Termination of appointment of Neil Morey as a secretary on 4 December 2015 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AD01	Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Holden House Rathbone Place London W1T 1JU on 8 February 2016	View PDF Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Holden House Rathbone Place London W1T 1JU on 8 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	TM01	Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015	View PDF Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 3,334	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 3,334 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jun 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	View PDF Amended total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category