| Name: |
FILLANS & SONS LIMITED
FILLANS & SONS LTD |
| Address: | 1 ST. MARKS COURT, SHEPLEY, HUDDERSFIELD, ENGLAND, HD8 8BD |
| Incorporation Date: | 1923-08-10 |
| date | name | form type |
| 2022-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2022 FROMVERNON HOUSE 40 NEW NORTH ROADHUDDERSFIELDWEST YORKSHIREHD1 5LS | AD01 |
| 2022-02-24 | PSC'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FILLAN / 24/02/2022 | PSC04 |
| 2022-02-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MAXINE FILLAN | PSC01 |
| 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 / MR RICHARD CAMERON FILLAN / 27/10/2021 | CH01 |
| 2021-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MAXINE FILLAN / 27/10/2021 | CH01 |
| 2021-10-28 | PSC'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FILLAN / 27/10/2021 | PSC04 |
| 2021-08-18 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | CS01 |
| 2020-08-18 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | CS01 |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | CS01 |
| 2019-10-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | DIRECTOR APPOINTED MRS TRACEY MAXINE FILLAN | AP01 |
| 2018-08-17 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | CS01 |
| 2018-12-14 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | CS01 |
| 2016-04-11 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | AA01 |
| 2015-05-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 28/09/2015 | CH01 |
| 2015-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 01/03/2015 | CH01 |
| 2015-11-27 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | REGISTRATION OF A CHARGE / CHARGE CODE 001918320004 | MR01 |
| 2015-04-10 | REGISTRATION OF A CHARGE / CHARGE CODE 001918320003 | MR01 |
| 2015-08-17 | 16/08/15 FULL LIST | AR01 |
| 2015-05-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-09-02 | APPOINTMENT TERMINATED, SECRETARY MARGARET FILLAN | TM02 |
| 2014-11-21 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 27/05/2014 | CH01 |
| 2014-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM36 STONEGATEYORKYO1 8ASUNITED KINGDOM | AD01 |
| 2014-09-12 | 16/08/14 FULL LIST | AR01 |
| 2014-09-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANNAGHAN | TM01 |
| 2014-09-02 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FILLAN | TM01 |
| 2013-11-25 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 16/08/13 FULL LIST | AR01 |
| 2013-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 20/11/2013 | CH01 |
| 2012-11-29 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 16/08/12 FULL LIST | AR01 |
| 2011-08-24 | 16/08/11 FULL LIST | AR01 |
| 2011-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM19 MARKET PLACEHUDDERSFIELDHD1 2AA | AD01 |
| 2011-11-04 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-08-23 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-24 | RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS | 363a |
| 2004-08-27 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-08-12 04:45:09