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FILETURN TOPCO LIMITED

Company number 11360591

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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)
27 Aug 2024 PSC07 Cessation of Andrew James Hart as a person with significant control on 26 October 2021
16 Apr 2024 AP01 Appointment of Mr David John Pike as a director on 31 March 2024
16 Apr 2024 TM01 Termination of appointment of James William Cunningham as a director on 31 March 2024
02 Feb 2024 AA Full accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
14 Dec 2022 AA Full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with updates
07 Jan 2022 PSC02 Notification of Fileturn Group Limited as a person with significant control on 26 October 2021
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Dec 2021 AP01 Appointment of Mr Neil Anthony Johnson as a director on 25 October 2021
23 Nov 2021 AP03 Appointment of Mr Neil Anthony Johnson as a secretary on 26 October 2021
23 Nov 2021 TM01 Termination of appointment of Andrew James Hart as a director on 26 October 2021
23 Nov 2021 TM01 Termination of appointment of Derek William Dighton as a director on 26 October 2021
23 Nov 2021 AP01 Appointment of Mr James William Cunningham as a director on 25 October 2021
12 Nov 2021 TM02 Termination of appointment of Derek William Dighton as a secretary on 26 October 2021
28 Oct 2021 MR01 Registration of charge 113605910002, created on 26 October 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
15 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
25 Jan 2021 MR01 Registration of charge 113605910001, created on 8 January 2021
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
09 May 2019 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
09 May 2019 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN