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FILETURN GROUP LIMITED

Company number 13452549

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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 PSC08 Notification of a person with significant control statement
27 Aug 2024 PSC07 Cessation of Andrew James Hart as a person with significant control on 26 October 2021
27 Aug 2024 PSC07 Cessation of Neil Anthony Johnson as a person with significant control on 26 October 2021
17 Jul 2024 TM01 Termination of appointment of Mark Anthony Chapman as a director on 31 May 2024
16 Apr 2024 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to Suite 6 Fileturn House Brighton Road Redhill Surrey RH1 6QZ on 16 April 2024
16 Apr 2024 TM01 Termination of appointment of James William Cunningham as a director on 31 March 2024
16 Apr 2024 TM01 Termination of appointment of Bryan Gordon Edwards as a director on 31 March 2024
14 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,000
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
10 Dec 2021 PSC01 Notification of Andrew James Hart as a person with significant control on 26 October 2021
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 950
16 Nov 2021 MR01 Registration of charge 134525490002, created on 12 November 2021
28 Oct 2021 MR01 Registration of charge 134525490001, created on 26 October 2021