FOLLYMILL ENGINEERING LTD

Company number 05548233 ·

Active

73 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
10 Apr 2026 Change of details for Fme Holdings Ltd as a person with significant control on 2026-03-30 · 2 pages View document
10 Apr 2026 Appointment of Mr Bruce Clinton Childs as a director on 2026-03-30 · 2 pages View document
9 Apr 2026 Cessation of Tracy Petyt as a person with significant control on 2026-03-30 · 1 page View document
9 Apr 2026 Cessation of James David Petyt as a person with significant control on 2026-03-30 · 1 page View document
9 Apr 2026 Termination of appointment of Tracy Petyt as a director on 2026-03-30 · 1 page View document
9 Apr 2026 Notification of Fme Holdings Ltd as a person with significant control on 2026-03-30 · 2 pages View document
9 Apr 2026 Appointment of Mrs Jinny Maybelle Hemmings as a director on 2026-03-30 · 2 pages View document
16 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
19 Nov 2025 Change of details for Mr Jim Petyt as a person with significant control on 2025-11-19 · 2 pages View document
19 Nov 2025 Change of details for Mrs Tracey Petyt as a person with significant control on 2025-11-19 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-08-30 with updates · 4 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-08-30 with updates · 5 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Apr 2021 30/09/20 UNAUDITED ABRIDGED View document
7 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055482330001 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES View document
8 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055482330001 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
18 Jan 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT View document
9 Mar 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID PETYT / 28/07/2017 View document
31 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / TRACY PETYT / 28/07/2017 View document
31 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / TRACY PETYT / 28/07/2017 View document
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM LLOYDS BANK CHAMBERS 6 HIGH STREET SOUTHAM WARWICKSHIRE CV47 0HA UNITED KINGDOM View document
21 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS View document
28 Oct 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Oct 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 5, THE COBALT CENTRE KINETON ROAD SOUTHAM WARWICKS CV47 0FD View document
25 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
30 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document