FILING PLUS GROUP LIMITED

Company number 04309805

Date	Type	Description	View / Download
28 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	(2 pages)
18 Oct 2023	AD01	Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 18 October 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	(2 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(130 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	(1 page)
21 Jun 2023	AD02	Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	(1 page)
21 Jun 2023	AD02	Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	(1 page)
21 Jun 2023	AD02	Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	(1 page)
21 Jun 2023	AD02	Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
22 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	(2 pages)
22 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	(1 page)
20 Jan 2023	CH01	Director's details changed for Mr Neil James Ritchie on 7 January 2023	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Charles Edward Bligh on 7 January 2023	(2 pages)
20 Jan 2023	CH03	Secretary's details changed for Ms Sarah Waudby on 7 January 2023	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(124 pages)