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THE FILLER XCHANGE LTD

Company number 11115715

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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 Jan 2022 PSC07 Cessation of Nigel John Sinclair Hansen as a person with significant control on 25 November 2021
25 Nov 2021 TM01 Termination of appointment of Nigel John Sinclair Hansen as a director on 18 November 2021
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2021 PSC01 Notification of Nigel John Sinclair Hansen as a person with significant control on 3 August 2020
05 Jul 2021 AP01 Appointment of Mr Nigel John Sinclair Hansen as a director on 3 August 2020
05 Jul 2021 TM01 Termination of appointment of Peter Anthony Grant as a director on 3 August 2020
05 Jul 2021 PSC07 Cessation of Peter Anthony Grant as a person with significant control on 3 August 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 PSC01 Notification of Peter Anthony Grant as a person with significant control on 24 June 2020
24 Jun 2020 PSC07 Cessation of Nigel John Sinclair Hansen as a person with significant control on 24 June 2020
24 Jun 2020 PSC07 Cessation of Polly Filler as a person with significant control on 18 June 2020
24 Jun 2020 TM01 Termination of appointment of Nigel John Sinclair Hansen as a director on 18 June 2020
24 Jun 2020 AP01 Appointment of Mr Peter Anthony Grant as a director on 16 June 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
07 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
24 Dec 2018 PSC04 Change of details for a person with significant control
21 Dec 2018 PSC07 Cessation of Bobby Filler as a person with significant control on 21 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 3
21 Dec 2018 PSC01 Notification of Nigel John Sinclair Hansen as a person with significant control on 21 December 2018
21 Jun 2018 AP01 Appointment of Mr Nigel John Sinclair Hansen as a director on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Polly Filler as a director on 20 June 2018
21 Jun 2018 TM01 Termination of appointment of Bobby Filler as a director on 20 June 2018