FILMORE AND UNION (WETHERBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 17 SANDBECK PARK SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW |
| 14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00008346 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069722240001 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILMORE AND UNION LIMITED |
| 12/07/1712 July 2017 | CESSATION OF ADELE CARNELL AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILMORE AND UNION LIMITED |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 05/08/155 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 16A HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1425 March 2014 | COMPANY NAME CHANGED FLEXHILL ESTATES LIMITED CERTIFICATE ISSUED ON 25/03/14 |
| 25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1325 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 17/10/2013 |
| 12/09/1312 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069722240001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/04/1230 April 2012 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 27/10/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE CAMELL / 28/09/2011 |
| 27/09/1127 September 2011 | CHANGE PERSON AS DIRECTOR |
| 11/08/1111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED ADELE CAMELL |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/07/1028 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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