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FILEMAN ANTIQUES LIMITED

Company number 08575811

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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)
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
17 Jul 2017 PSC01 Notification of Adam Fileman as a person with significant control on 30 June 2016
17 Jul 2017 PSC01 Notification of John Fileman as a person with significant control on 30 June 2016
17 Jul 2017 PSC01 Notification of Daniel Fileman as a person with significant control on 30 June 2016
15 May 2017 SH08 Change of share class name or designation
30 Mar 2017 SH02 Sub-division of shares on 2 February 2017
30 Mar 2017 SH02 Sub-division of shares on 2 February 2017
30 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 AP01 Appointment of Mr James Hugh Fileman as a director on 2 February 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,000,000
06 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000,000
06 Jul 2015 CH01 Director's details changed for Daniel Fileman on 19 June 2015
24 Apr 2015 SH20 Statement by Directors
24 Apr 2015 SH19 Statement of capital on 24 April 2015
  • GBP 2,000,000
24 Apr 2015 CAP-SS Solvency Statement dated 25/03/15
24 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,250,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000