THE FILTA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Satisfaction of charge 043028500006 in full |
| 04/09/254 September 2025 New | Registration of charge 043028500007, created on 2025-08-28 |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 27/01/2527 January 2025 | Appointment of Andrew Bayliss as a director on 2025-01-20 |
| 26/01/2526 January 2025 | Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 2025-01-26 |
| 26/01/2526 January 2025 | Termination of appointment of Roy Charles Sayers as a director on 2025-01-20 |
| 26/01/2526 January 2025 | Termination of appointment of Jason Charles Sayers as a director on 2025-01-20 |
| 26/01/2526 January 2025 | Appointment of Peter John Molloy as a director on 2025-01-20 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 28/12/2328 December 2023 | Change of details for Filta Group Holdings Plc as a person with significant control on 2022-06-24 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 26/07/2326 July 2023 | Termination of appointment of Edward Palin as a director on 2023-07-13 |
| 11/05/2311 May 2023 | Satisfaction of charge 043028500005 in full |
| 05/04/235 April 2023 | Registration of charge 043028500006, created on 2023-04-03 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 21/09/2221 September 2022 | Appointment of Mr Andrew John Mallows as a director on 2022-09-13 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr Jason Charles Sayers on 2021-12-20 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR JASON CHARLES SAYERS |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/1220 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES SAYERS / 12/10/2009 |
| 21/01/1121 January 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JLUBOMIR UROSEVIC / 12/10/2009 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JLUBOMIR UROSEVIC / 12/10/2009 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JLUBOMIR UROSEVIC / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES SAYERS / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES HILL |
| 05/03/095 March 2009 | SECRETARY APPOINTED JLUBOMIR UROSEVIC |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | AUDITOR'S RESIGNATION |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED THE FILTA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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