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FILEDER HOLDINGS LIMITED

Company number 03091401

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of share 17/07/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ New class of share 17/07/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
28 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CH01	Director's details changed for Mr Martin James Ede on 23 July 2018	View PDF Director's details changed for Mr Martin James Ede on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Martin James Ede on 23 July 2018	View PDF Director's details changed for Mr Martin James Ede on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CH03	Secretary's details changed for Suzanne Ruth Warren on 23 July 2018	View PDF Secretary's details changed for Suzanne Ruth Warren on 23 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
22 Aug 2017	AD01	Registered office address changed from Fileder St Leonards Road 20-20 Maidstone ME16 0LS to Fileder 20/20 Business Park Maidstone Kent ME16 0LS on 22 August 2017	View PDF Registered office address changed from Fileder St Leonards Road 20-20 Maidstone ME16 0LS to Fileder 20/20 Business Park Maidstone Kent ME16 0LS on 22 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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FILEDER HOLDINGS LIMITED

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