- Company Overview for FILEBORNE LIMITED (02605418)
- Filing history for FILEBORNE LIMITED (02605418)
- People for FILEBORNE LIMITED (02605418)
- More for FILEBORNE LIMITED (02605418)
| 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) |
|---|---|---|---|
| 04 Jan 2018 | TM01 | Termination of appointment of John Leonard Haslett as a director on 14 November 2017 | |
| 05 Oct 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 19 Jul 2017 | PSC01 | Notification of John Leonard Haslett as a person with significant control on 6 April 2016 | |
| 19 Jul 2017 | PSC01 | Notification of Yvonne Gladys Haslett as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 19 May 2016 | AP01 | Appointment of Mr Anthony Harry Morris as a director on 1 October 2015 | |
| 19 May 2016 | AP01 | Appointment of Mr Kevin Lee Foster as a director on 1 October 2015 | |
| 19 May 2016 | AD01 | Registered office address changed from 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA to 62 Wilson Street London EC2A 2BU on 19 May 2016 | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jun 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-15
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 23 May 2013 | AD04 | Register(s) moved to registered office address | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jun 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 07 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 Jun 2010 | AD02 | Register inspection address has been changed |