FILENOTE PROPERTIES LTD

Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2024-12-29

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12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with no updates

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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06/08/246 August 2024 Confirmation statement made on 2024-06-10 with no updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with no updates

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19/05/2319 May 2023 Micro company accounts made up to 2022-12-29

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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25/10/2225 October 2022 Micro company accounts made up to 2021-12-29

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O GCC GLOBAL ASSET MANAGEMEN THE SHARD, LEVEL 24 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 DISS40 (DISS40(SOAD))

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERESHTEH BEHNEHANI

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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05/09/175 September 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/09/1530 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY KEN LODGE

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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13/06/1313 June 2013 SECRETARY'S CHANGE OF PARTICULARS / KEN LODGE / 01/04/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERESHTEH BEHBEHANI / 01/12/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERESHTEH BEHBEHANI / 01/12/2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 Annual return made up to 10 June 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 December 2008

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 PREVEXT FROM 30/06/2008 TO 30/12/2008

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0627 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 SECRETARY'S PARTICULARS CHANGED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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