FILLANS & SONS LIMITED


Registered number: 00191832
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Name: FILLANS & SONS LIMITED
FILLANS & SONS LTD
Address: VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS
Incorporation Date: 1923-08-10

Company status: Active


Company Documents

date name form type
2022-02-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MAXINE FILLAN PSC01
2022-02-24 PSC'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FILLAN / 24/02/2022 PSC04
2021-08-18 CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES CS01
2021-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FILLAN / 27/10/2021 CH01
2021-10-28 PSC'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FILLAN / 27/10/2021 PSC04
2021-01-21 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-20 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MAXINE FILLAN / 27/10/2021 CH01
2020-08-18 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES CS01
2019-05-29 DIRECTOR APPOINTED MRS TRACEY MAXINE FILLAN AP01
2019-08-23 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES CS01
2019-10-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-17 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-28 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-11 PREVEXT FROM 28/02/2016 TO 31/03/2016 AA01
2016-08-17 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-04-10 REGISTRATION OF A CHARGE / CHARGE CODE 001918320003 MR01
2015-04-10 REGISTRATION OF A CHARGE / CHARGE CODE 001918320004 MR01
2015-08-17 16/08/15 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 28/09/2015 CH01
2015-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-08-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 01/03/2015 CH01
2014-09-02 APPOINTMENT TERMINATED, DIRECTOR JOHN BANNAGHAN TM01
2014-05-27 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM36 STONEGATEYORKYO1 8ASUNITED KINGDOM AD01
2014-11-21 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-12 16/08/14 FULL LIST AR01
2014-09-02 APPOINTMENT TERMINATED, DIRECTOR MARGARET FILLAN TM01
2014-05-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 27/05/2014 CH01
2014-09-02 APPOINTMENT TERMINATED, SECRETARY MARGARET FILLAN TM02
2013-09-11 16/08/13 FULL LIST AR01
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 20/11/2013 CH01
2012-09-04 16/08/12 FULL LIST AR01
2012-11-29 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-24 16/08/11 FULL LIST AR01
2011-11-04 28/02/11 TOTAL EXEMPTION SMALL AA
2011-12-01 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM19 MARKET PLACEHUDDERSFIELDHD1 2AA AD01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 01/08/2010 CH01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE FILLAN / 01/08/2010 CH01
2010-11-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-05 SAIL ADDRESS CREATED AD02
2010-09-01 16/08/10 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNAGHAN / 01/08/2010 CH01
2009-09-07 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-06-01 28/02/09 TOTAL EXEMPTION SMALL AA
2008-06-17 29/02/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-08-29 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-08-23 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-08-24 RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS 363a
2004-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-08-27 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s

Last update: 2022-04-17 16:13:25