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FILON PRODUCTS LIMITED

Company number 04507961

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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)
02 Aug 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 PSC07 Cessation of Helen Julie Ann Cox as a person with significant control on 18 August 2017
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
18 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
18 Aug 2017 PSC01 Notification of Helen Julie Ann Cox as a person with significant control on 6 April 2016
18 Aug 2017 PSC02 Notification of Filon Grp Limited as a person with significant control on 6 April 2016
18 Aug 2017 PSC01 Notification of Mark Andrew Wilcox as a person with significant control on 6 April 2016
18 Aug 2017 PSC01 Notification of Stephen Robert Vickers as a person with significant control on 6 April 2016
18 Aug 2017 PSC01 Notification of Helen Julie Ann Cox as a person with significant control on 6 April 2016
11 Aug 2017 AA Full accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2015
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200,000

Statement of capital on 2016-01-26
  • GBP 180,000
  • ANNOTATION Clarification a second filed AR01 registered on 02/02/2016.
13 Aug 2015 AP01 Appointment of Mr Mark Andrew Wilcox as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Ronald Allen as a director on 31 July 2015
05 Aug 2015 MR01 Registration of charge 045079610004, created on 3 August 2015
09 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 180,000
05 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 180,000
06 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
28 Sep 2012 SH03 Purchase of own shares.
23 Aug 2012 SH06 Cancellation of shares. Statement of capital on 23 August 2012
  • GBP 180,000
23 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital