FILEY PROPERTIES ENFIELD LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-28 with updates

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

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13/11/2413 November 2024 Cessation of Imam Goztas as a person with significant control on 2024-04-01

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28/05/2428 May 2024 Cessation of Akif Karliga as a person with significant control on 2024-04-01

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28/05/2428 May 2024 Change of details for Maxx Holding Ltd as a person with significant control on 2024-04-01

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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

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12/02/2412 February 2024 Confirmation statement made on 2024-02-02 with updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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12/10/2312 October 2023 Change of details for Mr Imam Goztas as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Change of details for Mr Akif Karliga as a person with significant control on 2023-10-12

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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 Westminster London SW1P 2PN United Kingdom to 78 Lancaster Road London EN2 0BX on 2023-10-12

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28/02/2328 February 2023 Confirmation statement made on 2023-02-02 with updates

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

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-02 with updates

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

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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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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT HATTATOGLU / 12/02/2016

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HATTATOGLU / 12/02/2016

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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26/06/1526 June 2015 20/03/15 STATEMENT OF CAPITAL GBP 101

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19/06/1519 June 2015 20/03/15 STATEMENT OF CAPITAL GBP 101

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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