THE FILTA GROUP LIMITED

04302850
THE LOCKS HILLMORTON RUGBY WARWICKSHIRE CV21 4PP

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 24 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 179 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 accounts Annual Accounts 24 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 106 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Edward Palin) 1 Buy now
11 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 mortgage Registration of a charge 62 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 officers Appointment of director (Mr Andrew John Mallows) 2 Buy now
12 Sep 2022 accounts Annual Accounts 17 Buy now
07 Sep 2022 officers Termination of appointment of secretary (One Advisory Limited) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Jason Charles Sayers) 2 Buy now
07 Oct 2021 accounts Annual Accounts 18 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 17 Buy now
29 May 2020 officers Appointment of director (Ms Harriet Morley) 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
21 Jun 2019 officers Appointment of director (Mr Edward Palin) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (Deborah Sarson-Lowe) 1 Buy now
26 Mar 2019 officers Termination of appointment of secretary (Jlubomir Urosevic) 1 Buy now
26 Mar 2019 officers Appointment of corporate secretary (One Advisory Limited) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 resolution Resolution 28 Buy now
24 Dec 2018 mortgage Registration of a charge 56 Buy now
02 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2018 officers Appointment of director (Deborah Sarson-Lowe) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 31/01/2017 5 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
29 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 resolution Resolution 1 Buy now
23 Sep 2016 accounts Annual Accounts 6 Buy now
11 Mar 2016 resolution Resolution 2 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 officers Appointment of director (Mr Jason Charles Sayers) 2 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
08 Nov 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
06 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
24 Nov 2011 annual-return Annual Return 3 Buy now
30 Sep 2011 accounts Annual Accounts 12 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 annual-return Annual Return 3 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Roy Charles Sayers) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Jlubomir Urosevic) 2 Buy now
21 Jan 2011 officers Change of particulars for secretary (Jlubomir Urosevic) 1 Buy now
29 Oct 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (Jlubomir Urosevic) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Roy Charles Sayers) 2 Buy now
13 Oct 2009 accounts Annual Accounts 7 Buy now
05 Mar 2009 officers Secretary appointed jlubomir urosevic 2 Buy now
05 Mar 2009 officers Appointment terminated director and secretary charles hill 1 Buy now
21 Dec 2008 accounts Annual Accounts 17 Buy now
12 Nov 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
13 Nov 2007 annual-return Return made up to 11/10/07; no change of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
09 Nov 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 8 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2006 auditors Auditors Resignation Company 1 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: heathrow business centre 65 high street egham surrey TW20 9EY 1 Buy now
23 Feb 2006 accounts Annual Accounts 9 Buy now
23 Jan 2006 address Registered office changed on 23/01/06 from: bridge house bridge street staines middlesex TW18 4TW 1 Buy now
08 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
28 Oct 2005 annual-return Return made up to 11/10/05; full list of members 6 Buy now
17 May 2005 accounts Annual Accounts 9 Buy now
17 Mar 2005 annual-return Return made up to 11/10/04; full list of members 7 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
31 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Jul 2004 officers Director's particulars changed 1 Buy now
14 Jan 2004 annual-return Return made up to 11/10/03; full list of members 6 Buy now
23 Dec 2003 accounts Annual Accounts 8 Buy now
27 Nov 2003 officers New secretary appointed 2 Buy now