Advanced company searchLink opens in new window

THE FILEROOM LIMITED

Company number 04704262

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2023 DS01 Application to strike the company off the register
11 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
31 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
31 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 PSC02 Notification of H.W. Coates Limited as a person with significant control on 4 January 2021
07 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
07 Jan 2021 AP03 Appointment of Mrs Rachael Morris as a secretary on 4 January 2021
07 Jan 2021 AP01 Appointment of Mr James Alexander Stoute as a director on 4 January 2021
07 Jan 2021 AD01 Registered office address changed from Ladywood House Leicester Road Lutterworth LE17 4HD England to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 7 January 2021
07 Jan 2021 AP01 Appointment of Mrs Rachael Louise Morris as a director on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from Walnut Tree Farm Northwich Road, Lower Stretton Warrington Cheshire WA4 4PG to Ladywood House Leicester Road Lutterworth LE17 4HD on 4 January 2021
04 Jan 2021 PSC07 Cessation of Timothy John Blackshaw as a person with significant control on 4 January 2021
04 Jan 2021 PSC07 Cessation of Catherine Elizabeth Blackshaw as a person with significant control on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Catherine Elizabeth Blackshaw as a director on 4 January 2021