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FILTERMECH HOLDINGS LIMITED

Company number 06428675

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 MA Memorandum and Articles of Association
29 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
13 Jun 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
14 Jun 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 AA Full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Dominic Orange as a director on 9 January 2020
09 Jan 2020 AP01 Appointment of Mr Nicholas James Cattell as a director on 9 January 2020
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 PSC07 Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019
01 Feb 2019 PSC02 Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1