THE FILTA GROUP LIMITED

Company number 04302850

Date	Type	Description	View / Download
27 Jan 2025	AP01	Appointment of Andrew Bayliss as a director on 20 January 2025	(2 pages)
26 Jan 2025	AP01	Appointment of Peter John Molloy as a director on 20 January 2025	(2 pages)
26 Jan 2025	TM01	Termination of appointment of Jason Charles Sayers as a director on 20 January 2025	(1 page)
26 Jan 2025	TM01	Termination of appointment of Roy Charles Sayers as a director on 20 January 2025	(1 page)
26 Jan 2025	AD01	Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 26 January 2025	(1 page)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(179 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	(4 pages)
28 Dec 2023	PSC05	Change of details for Filta Group Holdings Plc as a person with significant control on 24 June 2022	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(106 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	TM01	Termination of appointment of Edward Palin as a director on 13 July 2023	(1 page)
11 May 2023	MR04	Satisfaction of charge 043028500005 in full	(1 page)
05 Apr 2023	MR01	Registration of charge 043028500006, created on 3 April 2023	(62 pages)
24 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
21 Sep 2022	AP01	Appointment of Mr Andrew John Mallows as a director on 13 September 2022	(2 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
07 Sep 2022	TM02	Termination of appointment of One Advisory Limited as a secretary on 25 August 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Jason Charles Sayers on 20 December 2021	(2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)

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