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THE FILEROOM LIMITED

Company number 04704262

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
11 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
20 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 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 - 9 pages (9 pages) Download iXBRL
07 Jan 2021	PSC02	Notification of H.W. Coates Limited as a person with significant control on 4 January 2021	View PDF Notification of H.W. Coates Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP03	Appointment of Mrs Rachael Morris as a secretary on 4 January 2021	View PDF Appointment of Mrs Rachael Morris as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr James Alexander Stoute as a director on 4 January 2021	View PDF Appointment of Mr James Alexander Stoute as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mrs Rachael Louise Morris as a director on 4 January 2021	View PDF Appointment of Mrs Rachael Louise Morris as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Timothy John Blackshaw as a person with significant control on 4 January 2021	View PDF Cessation of Timothy John Blackshaw as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Catherine Elizabeth Blackshaw as a person with significant control on 4 January 2021	View PDF Cessation of Catherine Elizabeth Blackshaw as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Catherine Elizabeth Blackshaw as a director on 4 January 2021	View PDF Termination of appointment of Catherine Elizabeth Blackshaw as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)

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