- Company Overview for FILLANS & SONS LIMITED (00191832)
- Filing history for FILLANS & SONS LIMITED (00191832)
- People for FILLANS & SONS LIMITED (00191832)
- Charges for FILLANS & SONS LIMITED (00191832)
- More for FILLANS & SONS LIMITED (00191832)
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) |
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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
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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
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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 |