FILEADMIN HOLDINGS LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-13 with updates

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27/02/2527 February 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-03-31

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12/08/2412 August 2024 Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12

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06/08/246 August 2024 Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-08-05

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06/08/246 August 2024 Notification of Broadway Creek Uk Limited as a person with significant control on 2024-08-05

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05/06/245 June 2024 Confirmation statement made on 2024-05-13 with no updates

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05/06/245 June 2024 Appointment of Mr Sydney Taylor as a director on 2024-06-05

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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29/04/2229 April 2022 Change of details for Regis Group (Holdings) Limited as a person with significant control on 2016-04-06

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12/01/2212 January 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10

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05/01/225 January 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 24/05/2019

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017

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16/11/1716 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/05/1621 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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25/08/1525 August 2015 DIRECTOR APPOINTED MRS MICHELLE JONES

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD

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26/05/1526 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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19/05/1519 May 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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12/05/1512 May 2015 ACQUISITION OF CAPITAL APPROVED 07/11/2008

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/05/1427 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/05/1116 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/06/1021 June 2010 DIRECTOR APPOINTED PIERS DE VIGNE

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21/05/1021 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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13/05/0913 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 LOCATION OF DEBENTURE REGISTER

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18/06/0718 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 LOCATION OF REGISTER OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1

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20/05/0420 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS

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17/05/0317 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0211 November 2002 SHARES AGREEMENT OTC

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01/11/021 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/021 November 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/11/021 November 2002 VARYING SHARE RIGHTS AND NAMES

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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01/11/021 November 2002 COMPANY NAME CHANGED HAMSARD 2538 LIMITED CERTIFICATE ISSUED ON 01/11/02

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01/11/021 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 SECRETARY RESIGNED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/021 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/021 November 2002 NC INC ALREADY ADJUSTED 10/10/02

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01/11/021 November 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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01/11/021 November 2002 NC INC ALREADY ADJUSTED 10/10/02

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25/10/0225 October 2002 £ NC 100/2100 10/10/0

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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