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FILEY FLITWICK LIMITED

Company number 09475304

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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)
26 May 2017	AD01	Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017	View PDF Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016	View PDF Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	CERTNM	Company name changed general renewable fifty LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed general renewable fifty LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	TM02	Termination of appointment of David John Collett as a secretary on 23 November 2015	View PDF Termination of appointment of David John Collett as a secretary on 23 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of David John Collett as a director on 23 November 2015	View PDF Termination of appointment of David John Collett as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AP01	Appointment of Mr James Douglas Turner as a director on 23 November 2015	View PDF Appointment of Mr James Douglas Turner as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Christopher George Masters as a director on 23 November 2015	View PDF Termination of appointment of Christopher George Masters as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AD01	Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015	View PDF Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1	View PDF Incorporation Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 22 pages (22 pages)

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