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FILIGREE HOLDINGS LIMITED

Company number 05935738

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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)
29 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 40,000
12 Oct 2015 AD01 Registered office address changed from 3 High View Road South Normanton Alfreton Derbyshire DE55 2DT to Filigree High Holborn Road Ripley Derbyshire DE5 3YD on 12 October 2015
29 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 40,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2014 SH06 Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 40,000
05 Jun 2014 SH03 Purchase of own shares.
10 Apr 2014 TM01 Termination of appointment of John Mulligan as a director
28 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr John Patrick Mulligan as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mrs Edwina Henryka Mulligan on 1 October 2011
01 Nov 2011 CH01 Director's details changed for Mr Thomas Francis Mulligan on 1 October 2011
01 Nov 2011 CH03 Secretary's details changed for Mrs Edwina Henryka Mulligan on 1 October 2011
24 Aug 2011 AD01 Registered office address changed from 191 Carter Lane East South Normanton Derbyshire DE55 2EG on 24 August 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders