FILEADMIN HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Confirmation statement made on 2025-05-13 with updates |
27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
06/08/246 August 2024 | Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-08-05 |
06/08/246 August 2024 | Notification of Broadway Creek Uk Limited as a person with significant control on 2024-08-05 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
05/06/245 June 2024 | Appointment of Mr Sydney Taylor as a director on 2024-06-05 |
05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
29/04/2229 April 2022 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2016-04-06 |
12/01/2212 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
05/01/225 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 24/05/2019 |
03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/05/1621 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
13/04/1613 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
25/08/1525 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
26/05/1526 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
12/05/1512 May 2015 | ACQUISITION OF CAPITAL APPROVED 07/11/2008 |
22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
27/05/1427 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/05/1322 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/05/1216 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
21/05/1021 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
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 |
10/11/0910 November 2009 | SAIL ADDRESS CREATED |
13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
19/05/0819 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
18/06/0718 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0631 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
17/05/0317 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0211 November 2002 | SHARES AGREEMENT OTC |
01/11/021 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/11/021 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/11/021 November 2002 | VARYING SHARE RIGHTS AND NAMES |
01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
01/11/021 November 2002 | COMPANY NAME CHANGED HAMSARD 2538 LIMITED CERTIFICATE ISSUED ON 01/11/02 |
01/11/021 November 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | SECRETARY RESIGNED |
01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/021 November 2002 | NC INC ALREADY ADJUSTED 10/10/02 |
01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
01/11/021 November 2002 | NC INC ALREADY ADJUSTED 10/10/02 |
25/10/0225 October 2002 | £ NC 100/2100 10/10/0 |
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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