FILON GRP LIMITED
| Status | ACTIVE |
| Company No. | 09640271 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2015 |
| Age | 8 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FILON GRP LIMITED is an active private limited company with number 09640271. It was incorporated 8 years, 11 months, 16 days ago, on 16 June 2015. The company address is Unit 3 Ring Road, Zone 2 Unit 3 Ring Road, Zone 2, Burntwood, WS7 3JQ, Staffordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Accounts with accounts type full
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Notification of a person with significant control
Date: 21 Jan 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Grp Construction Products Limited
Notification date: 2022-01-12
Documents
Cessation of a person with significant control
Date: 21 Jan 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-12
Psc name: Mark Andrew Wilcox
Documents
Cessation of a person with significant control
Date: 21 Jan 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Robert Vickers
Cessation date: 2022-01-12
Documents
Cessation of a person with significant control
Date: 21 Jan 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-12
Psc name: Bharat Gandhi
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-12
Officer name: Mr Craig Bainbridge
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-12
Officer name: Ms Laura Joanne Francis
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-12
Officer name: Stephen Robert Vickers
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-16
Charge number: 096402710001
Documents
Accounts with accounts type group
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Capital cancellation shares
Date: 26 Oct 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH06
Capital : 170,000.00 GBP
Date: 2020-09-17
Documents
Capital cancellation shares
Date: 26 Oct 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH06
Capital : 185,000.00 GBP
Date: 2020-08-27
Documents
Capital return purchase own shares
Date: 26 Oct 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Oct 2020
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bharat Gandhi
Notification date: 2020-08-27
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-17
Psc name: Helen Julie Ann Cox
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Helen Julie Ann Cox
Documents
Accounts with accounts type group
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Accounts with accounts type group
Date: 08 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Withdrawal of a person with significant control statement
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-17
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-07
Psc name: Helen Julie Ann Cox
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-07
Psc name: Mark Andrew Wilcox
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-07
Psc name: Stephen Robert Vickers
Documents
Accounts with accounts type group
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control statement
Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Change account reference date company current shortened
Date: 17 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Capital allotment shares
Date: 19 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 200,000 GBP
Date: 2015-07-31
Documents
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