FILEHOUND DOCUMENT MANAGEMENT LIMITED
Company number 08232150
- Company Overview for FILEHOUND DOCUMENT MANAGEMENT LIMITED (08232150)
- Filing history for FILEHOUND DOCUMENT MANAGEMENT LIMITED (08232150)
- People for FILEHOUND DOCUMENT MANAGEMENT LIMITED (08232150)
- Charges for FILEHOUND DOCUMENT MANAGEMENT LIMITED (08232150)
- Registers for FILEHOUND DOCUMENT MANAGEMENT LIMITED (08232150)
- More for FILEHOUND DOCUMENT MANAGEMENT LIMITED (08232150)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AD02 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
| 04 Apr 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 March 2024 | |
| 12 Mar 2024 | MA | Memorandum and Articles of Association | |
| 12 Mar 2024 | RESOLUTIONS |
Resolutions
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| 01 Mar 2024 | MR01 | Registration of charge 082321500001, created on 29 February 2024 | |
| 30 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mr James Edward Royston on 22 January 2024 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mr Philip Roy Bond on 22 January 2024 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
| 24 Jul 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 30 September 2023 | |
| 12 May 2023 | PSC05 | Change of details for Vision Group (Holdings) Limited as a person with significant control on 2 May 2023 | |
| 11 May 2023 | AA01 | Previous accounting period shortened from 2 May 2023 to 30 April 2023 | |
| 09 May 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 2 May 2023 | |
| 09 May 2023 | AD01 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 9 May 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Mr Philip Roy Bond on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr James Edward Royston as a director on 2 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of James Robert Thomas Spencer as a director on 2 May 2023 | |
| 05 May 2023 | AP01 | Appointment of Mr Philip Roy Bond as a director on 2 May 2023 | |
| 05 May 2023 | PSC02 | Notification of Vision Group (Holdings) Limited as a person with significant control on 2 May 2023 | |
| 05 May 2023 | PSC07 | Cessation of Prospero Technology Holdings Limited as a person with significant control on 2 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Jason Michael Spencer as a director on 2 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Zana Anne Gradus as a director on 2 May 2023 | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates |