FILEY PROPERTIES EDM LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with updates

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12/10/2312 October 2023 Change of details for Maxx Holding Ltd as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Registered office address changed from 1 Vincent Square London United Kingdom SW1P 2PN to 78 Lancaster Road London EN2 0BX on 2023-10-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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19/01/1919 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093171720001

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts small company total exemption made up to 31 March 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXX HOLDING LTD

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11/10/1711 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 CURREXT FROM 31/03/2016 TO 31/03/2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/04/1629 April 2016 PREVSHO FROM 30/11/2016 TO 31/03/2016

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01/12/151 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR IMAM GOZTAS

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR MAXX HOLDING LTD

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21/11/1421 November 2014 DIRECTOR APPOINTED MR MUSTAFA HATTATOGLU

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21/11/1421 November 2014 DIRECTOR APPOINTED MR MURAT HATTATOGLU

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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