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THE FILTA GROUP LIMITED

Company number 04302850

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
28 Dec 2023 PSC05 Change of details for Filta Group Holdings Plc as a person with significant control on 24 June 2022
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jul 2023 TM01 Termination of appointment of Edward Palin as a director on 13 July 2023
11 May 2023 MR04 Satisfaction of charge 043028500005 in full
05 Apr 2023 MR01 Registration of charge 043028500006, created on 3 April 2023
24 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
21 Sep 2022 AP01 Appointment of Mr Andrew John Mallows as a director on 13 September 2022
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 TM02 Termination of appointment of One Advisory Limited as a secretary on 25 August 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
08 Feb 2022 CH01 Director's details changed for Mr Jason Charles Sayers on 20 December 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 AP01 Appointment of Ms Harriet Morley as a director on 20 May 2020
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018