MY FRIENDS ROOM LIMITED filing history - Find and update company information

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MY FRIENDS ROOM LIMITED

Company number 09631890

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 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
29 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 13 pages (13 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 14 pages (14 pages)
09 Mar 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 - 3 pages (3 pages) Download iXBRL
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 112.076546	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 112.076546 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	SH02	Sub-division of shares on 21 December 2016	View PDF Sub-division of shares on 21 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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