-
THE FILTA GROUP LIMITED - The Locks, Hillmorton, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04302850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Locks
- Hillmorton
- Rugby
- Warwickshire
- CV21 4PP The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP UK
Management
- Managing Directors
- MORLEY, Harriet
- SAYERS, Roy Charles
- UROSEVIC, Jlubomir
- MALLOWS, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-11
- Age Of Company 2001-10-11 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Jlubomir Urosevic
- Filta Group Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE FILTA GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
-
THE FILTA GROUP LIMITED Company Description
- THE FILTA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04302850. Its current trading status is "live". It was registered 2001-10-11. It was previously called THE FILTA GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at The Locks .
Get THE FILTA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Filta Group Limited - The Locks, Hillmorton, Rugby, Warwickshire, United Kingdom
- 2001-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE FILTA GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-07-26) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
-
legacy (2023-10-10) - PARENT_ACC
-
legacy (2023-10-10) - GUARANTEE2
-
legacy (2023-10-10) - AGREEMENT2
-
confirmation-statement-with-updates (2023-02-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
-
mortgage-satisfy-charge-full (2023-05-11) - MR04
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-08) - CH01
-
appoint-person-director-company-with-name-date (2022-09-21) - AP01
-
accounts-with-accounts-type-small (2022-09-12) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-05) - CS01
-
appoint-person-director-company-with-name-date (2020-05-29) - AP01
-
accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
termination-director-company-with-name-termination-date (2019-06-21) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-26) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-03-26) - AP04
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
-
resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
-
mortgage-satisfy-charge-full (2018-07-12) - MR04
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
notification-of-a-person-with-significant-control (2018-11-02) - PSC02
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
-
gazette-notice-compulsory (2017-04-25) - GAZ1
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
gazette-filings-brought-up-to-date (2017-04-29) - DISS40
-
legacy (2017-10-16) - RP04CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-06) - SH01
-
resolution (2016-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
-
resolution (2016-03-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-10) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
-
legacy (2013-03-13) - MG01
-
legacy (2013-03-06) - MG02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-21) - CH01
-
change-person-secretary-company-with-change-date (2011-01-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
accounts-with-accounts-type-small (2009-10-13) - AA
-
legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-21) - AA
-
legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 363s
-
accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363s
-
accounts-with-accounts-type-small (2006-11-02) - AA
-
legacy (2006-09-07) - 395
-
legacy (2006-08-24) - 395
-
auditors-resignation-company (2006-06-28) - AUD
-
legacy (2006-06-21) - 287
-
accounts-with-accounts-type-small (2006-02-23) - AA
-
legacy (2006-01-23) - 287
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288b
-
legacy (2005-03-17) - 363a
-
accounts-with-accounts-type-small (2005-05-17) - AA
-
legacy (2005-10-28) - 363a
-
legacy (2005-11-08) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 244
-
legacy (2004-09-13) - 288a
-
legacy (2004-07-13) - 288c
-
legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 288b
-
legacy (2003-11-27) - 288a
-
legacy (2003-01-23) - 363a
-
accounts-with-accounts-type-small (2003-12-23) - AA
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-30) - CERTNM
-
legacy (2002-09-10) - 88(2)R
-
legacy (2002-07-04) - 288a
-
legacy (2002-06-27) - 288a
-
legacy (2002-03-21) - 395
-
legacy (2002-02-11) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-16) - 288a
-
incorporation-company (2001-10-11) - NEWINC