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FILEY PROPERTIES ENFIELD LTD

Company number 09416037

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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)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 01/04/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 01/04/2024 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
12 Oct 2023	PSC04	Change of details for Mr Imam Goztas as a person with significant control on 12 October 2023	View PDF Change of details for Mr Imam Goztas as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr Akif Karliga as a person with significant control on 12 October 2023	View PDF Change of details for Mr Akif Karliga as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from 1 Vincent Square Westminster London SW1P 2PN United Kingdom to 78 Lancaster Road London EN2 0BX on 12 October 2023	View PDF Registered office address changed from 1 Vincent Square Westminster London SW1P 2PN United Kingdom to 78 Lancaster Road London EN2 0BX on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC05	Change of details for Maxx Holding Ltd as a person with significant control on 12 October 2023	View PDF Change of details for Maxx Holding Ltd as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2022	CH01	Director's details changed for Mr Murat Hattatoglu on 28 June 2022	View PDF Director's details changed for Mr Murat Hattatoglu on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Mustafa Hattatoglu on 27 June 2022	View PDF Director's details changed for Mr Mustafa Hattatoglu on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
20 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2017	CH01	Director's details changed for Mr Murat Hattatoglu on 12 February 2016	View PDF Director's details changed for Mr Murat Hattatoglu on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Mustafa Hattatoglu on 12 February 2016	View PDF Director's details changed for Mr Mustafa Hattatoglu on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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FILEY PROPERTIES ENFIELD LTD

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