FILTA GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
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 |
18/08/2518 August 2025 New | |
15/02/2515 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
26/01/2526 January 2025 | Termination of appointment of Victor Clewes as a director on 2025-01-20 |
26/01/2526 January 2025 | Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 2025-01-26 |
26/01/2526 January 2025 | Appointment of Mr Robin Christian Bellhouse 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 | Termination of appointment of Jlubomir Urosevic as a director on 2025-01-20 |
26/01/2526 January 2025 | Appointment of Peter John Molloy as a director on 2025-01-20 |
09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
09/10/249 October 2024 | |
09/10/249 October 2024 | |
09/10/249 October 2024 | |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
19/02/2419 February 2024 | Cessation of Roy Charles Sayers as a person with significant control on 2022-03-24 |
19/02/2419 February 2024 | Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 2GE to 1 the Locks Hillmorton Rugby Warwickshire CV21 4PP |
28/12/2328 December 2023 | Cessation of Dawn Caroline Sayers as a person with significant control on 2022-03-24 |
28/12/2328 December 2023 | Notification of Franchise Brands Plc as a person with significant control on 2022-03-24 |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
11/05/2311 May 2023 | Satisfaction of charge 100950710001 in full |
05/04/235 April 2023 | Registration of charge 100950710003, created on 2023-04-03 |
05/04/235 April 2023 | Registration of charge 100950710002, 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 |
30/03/2230 March 2022 | Termination of appointment of Graham Jeffrey Woolfman as a director on 2022-03-24 |
30/03/2230 March 2022 | Termination of appointment of Roy Charles Sayers as a director on 2022-03-24 |
30/03/2230 March 2022 | Termination of appointment of Lloyd Martin as a director on 2022-03-24 |
30/03/2230 March 2022 | Termination of appointment of Timothy John Worlledge as a director on 2022-03-24 |
25/02/2225 February 2022 | Withdrawal of a person with significant control statement on 2022-02-25 |
09/02/229 February 2022 | Director's details changed for Mr Jason Charles Sayers on 2021-12-20 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
05/07/215 July 2021 | Resolutions |
05/07/215 July 2021 | Resolutions |
05/07/215 July 2021 | Resolutions |
05/07/215 July 2021 | Resolutions |
04/08/204 August 2020 | COMPANY BUSINESS 14/07/2020 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
11/06/2011 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
10/02/2010 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 2909816.4 |
07/10/197 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 2908535.5 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
09/07/199 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 2908285.5 |
01/07/191 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 2908035.5 |
25/06/1925 June 2019 | COMPANY BUSINESS 12/06/2019 |
12/06/1912 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 2907035.5 |
21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
26/03/1926 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 2905285.5 |
08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOGAN |
08/03/198 March 2019 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
18/02/1918 February 2019 | DIRECTOR APPOINTED MR LLOYD MARTIN |
12/02/1912 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 2892785.5 |
03/01/193 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 2741863 |
02/01/192 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 2864363 |
24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100950710001 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
13/06/1813 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/05/1816 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
01/05/181 May 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 2714363 |
04/12/174 December 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 2713265.90 |
28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY CHARLES SAYERS |
28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN CAROLINE SAYERS |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/05/1711 May 2017 | INTERIM ACCOUNTS MADE UP TO 31/01/17 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOSEPH HOGAN / 28/04/2017 |
16/02/1716 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/01/1726 January 2017 | REDUCTION OF SHARE PREMIUM |
26/01/1726 January 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
26/01/1726 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 2695265.90 |
13/01/1713 January 2017 | 26/10/16 STATEMENT OF CAPITAL GBP 2176216.00 |
08/12/168 December 2016 | ADOPT ARTICLES 26/10/2016 |
08/12/168 December 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 2695265.90 |
08/12/168 December 2016 | SUB-DIVISION 26/10/16 |
06/11/166 November 2016 | SAIL ADDRESS CREATED |
27/10/1627 October 2016 | COMMENCE BUSINESS AND BORROW |
27/10/1627 October 2016 | APPLICATION COMMENCE BUSINESS |
26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY JASON SAYERS |
26/10/1626 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
26/10/1626 October 2016 | SECRETARY APPOINTED BRIAN JOSEPH HOGAN |
13/07/1613 July 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JASON CHARLES SAYERS |
24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH HOGAN / 22/06/2016 |
13/06/1613 June 2016 | DIRECTOR APPOINTED MR BRIAN JOSEPH HOGAN |
13/06/1613 June 2016 | DIRECTOR APPOINTED MR VICTOR CLEWES |
10/06/1610 June 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN WORLLEDGE |
10/06/1610 June 2016 | DIRECTOR APPOINTED MR JLUBOMIR UROSEVIC |
10/06/1610 June 2016 | DIRECTOR APPOINTED MR GRAHAM JEFFREY WOOLFMAN |
31/03/1631 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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