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FILLANS & SONS LIMITED

Company number 00191832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
11 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Sep 2015 CH01 Director's details changed for Richard Fillan on 28 September 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,502
17 Aug 2015 CH01 Director's details changed for Richard Fillan on 1 March 2015
01 May 2015 MR04 Satisfaction of charge 1 in full
01 May 2015 MR04 Satisfaction of charge 2 in full
10 Apr 2015 MR01 Registration of charge 001918320003, created on 9 April 2015
10 Apr 2015 MR01 Registration of charge 001918320004, created on 9 April 2015
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
02 Sep 2014 TM02 Termination of appointment of Margaret Christine Fillan as a secretary on 28 February 2014
02 Sep 2014 TM01 Termination of appointment of Margaret Christine Fillan as a director on 28 February 2014
02 Sep 2014 TM01 Termination of appointment of John Bannaghan as a director on 31 January 2014
27 May 2014 AD01 Registered office address changed from 36 Stonegate York YO1 8AS United Kingdom on 27 May 2014
27 May 2014 CH01 Director's details changed for Richard Fillan on 27 May 2014
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Nov 2013 CH01 Director's details changed for Richard Fillan on 20 November 2013
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3,502
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from 19 Market Place Huddersfield HD1 2AA on 1 December 2011
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011