FILLONGLEY VENTURES LIMITED

07680170
FILLONGLEY VENTURES LTD TAMWORTH ROAD FILLONGLEY COVENTRY CV7 8DZ

Documents

Documents
Date Category Description Pages
08 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2023 officers Termination of appointment of secretary (Jill Lee-Young) 1 Buy now
03 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2023 incorporation Memorandum Articles 13 Buy now
18 Apr 2023 resolution Resolution 3 Buy now
05 Apr 2023 mortgage Registration of a charge 23 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
24 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
24 Mar 2023 resolution Resolution 2 Buy now
24 Mar 2023 insolvency Solvency Statement dated 22/03/23 1 Buy now
24 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Gregory Philip Pritchett) 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Jamie Christian Kent) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Kevin John Matthews) 1 Buy now
05 Oct 2022 accounts Annual Accounts 6 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Kevin John Matthews) 2 Buy now
15 Aug 2022 officers Change of particulars for secretary (Mrs Jill Lee-Young) 1 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Amended Accounts 7 Buy now
11 Nov 2021 accounts Annual Accounts 7 Buy now
11 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 4 Buy now
14 Oct 2021 officers Appointment of director (Mr Michael Ryall) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
01 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 102 Buy now
01 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Termination of appointment of director (Roy Ian Lawson Dexter) 1 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Aug 2019 accounts Annual Accounts 6 Buy now
27 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 88 Buy now
27 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 77 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 Aug 2018 officers Appointment of director (Mr. Roy Ian Lawson Dexter) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Nicholas Frank Gillott) 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Termination of appointment of director (John Dundon) 1 Buy now
17 Oct 2017 accounts Annual Accounts 10 Buy now
17 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 75 Buy now
17 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 officers Appointment of secretary (Mrs Jill Lee-Young) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Christopher Routledge) 1 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Routledge) 1 Buy now
12 Jul 2017 officers Appointment of director (Mr Gregory Pritchett) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Nicholas Gillott) 2 Buy now
20 Oct 2016 accounts Annual Accounts 9 Buy now
20 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 74 Buy now
20 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
29 Jul 2015 officers Termination of appointment of director (Henry Alexander Tomlin) 1 Buy now
22 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
14 Jul 2015 accounts Annual Accounts 10 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Benjamin Phillip Rendell) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Rhodri Alun Lewis) 1 Buy now
09 Oct 2014 accounts Annual Accounts 12 Buy now
24 Jun 2014 annual-return Annual Return 9 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Henry Alexander Tomlin) 2 Buy now
22 Nov 2013 accounts Annual Accounts 10 Buy now
17 Jul 2013 annual-return Annual Return 9 Buy now
04 Jan 2013 accounts Annual Accounts 10 Buy now
27 Sep 2012 annual-return Annual Return 9 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2011 resolution Resolution 2 Buy now
21 Oct 2011 capital Return of Allotment of shares 4 Buy now
21 Oct 2011 resolution Resolution 23 Buy now
21 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Oct 2011 officers Appointment of secretary (Christopher Routledge) 3 Buy now
21 Oct 2011 officers Appointment of director (Mr Rhodri Alun Lewis) 3 Buy now
21 Oct 2011 officers Appointment of director (Mr Christopher Routledge) 3 Buy now