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Fillongley Garage Limited

Documents

Total Documents98
Total Pages518

Filing History

5 April 2024Confirmation statement made on 8 March 2024 with no updates
28 February 2024Total exemption full accounts made up to 30 June 2023
10 March 2023Confirmation statement made on 8 March 2023 with updates
17 January 2023Total exemption full accounts made up to 30 June 2022
25 May 2022Memorandum and Articles of Association
29 April 2022Change of share class name or designation
31 March 2022Total exemption full accounts made up to 30 June 2021
15 March 2022Confirmation statement made on 8 March 2022 with no updates
20 May 2021Total exemption full accounts made up to 30 June 2020
30 March 2021Confirmation statement made on 8 March 2021 with no updates
31 March 2020Total exemption full accounts made up to 30 June 2019
11 March 2020Confirmation statement made on 8 March 2020 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
13 March 2019Confirmation statement made on 8 March 2019 with no updates
11 April 2018Confirmation statement made on 8 March 2018 with updates
30 January 2018Total exemption full accounts made up to 30 June 2017
27 March 2017Confirmation statement made on 8 March 2017 with updates
27 March 2017Confirmation statement made on 8 March 2017 with updates
26 January 2017Total exemption small company accounts made up to 30 June 2016
26 January 2017Total exemption small company accounts made up to 30 June 2016
14 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000,000
14 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000,000
7 January 2016Total exemption small company accounts made up to 30 June 2015
7 January 2016Total exemption small company accounts made up to 30 June 2015
10 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000,000
10 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000,000
10 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000,000
30 October 2014Total exemption small company accounts made up to 30 June 2014
30 October 2014Total exemption small company accounts made up to 30 June 2014
24 March 2014Total exemption small company accounts made up to 30 June 2013
24 March 2014Total exemption small company accounts made up to 30 June 2013
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000,000
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000,000
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000,000
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 30 June 2012
21 December 2012Total exemption small company accounts made up to 30 June 2012
11 September 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000,000
11 September 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000,000
11 September 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000,000
29 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 30 June 2011
29 March 2012Total exemption small company accounts made up to 30 June 2011
24 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
24 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
24 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 30 June 2010
22 December 2010Total exemption small company accounts made up to 30 June 2010
8 June 2010Current accounting period extended from 31 March 2010 to 30 June 2010
8 June 2010Current accounting period extended from 31 March 2010 to 30 June 2010
20 May 2010Director's details changed for Elizabeth Jane Hammond on 8 March 2010
20 May 2010Director's details changed for Philip Guy Hammond on 8 March 2010
20 May 2010Director's details changed for Elizabeth Jane Hammond on 8 March 2010
20 May 2010Annual return made up to 8 March 2010 with a full list of shareholders
20 May 2010Director's details changed for Philip Guy Hammond on 8 March 2010
20 May 2010Director's details changed for Philip Guy Hammond on 8 March 2010
20 May 2010Annual return made up to 8 March 2010 with a full list of shareholders
20 May 2010Director's details changed for Elizabeth Jane Hammond on 8 March 2010
20 May 2010Director's details changed for Rosemarie Joy Hammond on 8 March 2010
20 May 2010Director's details changed for Rosemarie Joy Hammond on 8 March 2010
20 May 2010Director's details changed for Rosemarie Joy Hammond on 8 March 2010
20 May 2010Annual return made up to 8 March 2010 with a full list of shareholders
24 August 2009Total exemption small company accounts made up to 31 March 2009
24 August 2009Total exemption small company accounts made up to 31 March 2009
20 April 2009Return made up to 08/03/09; full list of members
20 April 2009Return made up to 08/03/09; full list of members
29 September 2008Total exemption small company accounts made up to 31 March 2008
29 September 2008Total exemption small company accounts made up to 31 March 2008
4 September 2008Return made up to 08/03/08; full list of members
4 September 2008Return made up to 08/03/08; full list of members
29 April 2007Director's particulars changed
29 April 2007Director's particulars changed
31 March 2007New director appointed
31 March 2007New director appointed
31 March 2007New director appointed
31 March 2007New director appointed
31 March 2007New director appointed
31 March 2007New secretary appointed
31 March 2007New secretary appointed
31 March 2007New director appointed
31 March 2007New director appointed
31 March 2007New director appointed
28 March 2007Ad 08/03/07--------- £ si 999@1=999 £ ic 1/1000
28 March 2007Registered office changed on 28/03/07 from: c/o longley garage tamworth road, fillongley nr coventry CV7 8DY
28 March 2007Ad 08/03/07--------- £ si 999@1=999 £ ic 1/1000
28 March 2007Registered office changed on 28/03/07 from: c/o longley garage tamworth road, fillongley nr coventry CV7 8DY
19 March 2007Director resigned
19 March 2007Director resigned
19 March 2007Secretary resigned
19 March 2007Secretary resigned
8 March 2007Incorporation
8 March 2007Incorporation
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