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FIL RESOURCES LIMITED

Company number 03144341

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with updates	View PDF Confirmation statement made on 29 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	PSC04	Change of details for Mr Peter Dolan as a person with significant control on 29 March 2024	View PDF Change of details for Mr Peter Dolan as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM02	Termination of appointment of Raymond George Godson as a secretary on 31 May 2024	View PDF Termination of appointment of Raymond George Godson as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Raymond George Godson as a director on 18 April 2024	View PDF Termination of appointment of Raymond George Godson as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Nicholas Joseph Dolan as a director on 18 April 2024	View PDF Appointment of Mr Nicholas Joseph Dolan as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Peter Dolan as a person with significant control on 29 May 2018	View PDF Change of details for Mr Peter Dolan as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
30 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
10 Jun 2018	AD01	Registered office address changed from Godson & Co 6/7 Pollen Street London W1S 1NJ to 8 Old Lodge Place St Margarets Twickenham TW1 1RQ on 10 June 2018	View PDF Registered office address changed from Godson & Co 6/7 Pollen Street London W1S 1NJ to 8 Old Lodge Place St Margarets Twickenham TW1 1RQ on 10 June 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 75	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 75 - link opens in a new window - 6 pages (6 pages)

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FIL RESOURCES LIMITED

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