FILLONGLEY SPRING WATER LIMITED

Company number 07555626

Date	Type	Description	View / Download
22 Aug 2022	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fillongley Spring Water Ltd Tamworth Road Fillongley Coventry CV7 8DZ on 22 August 2022	(1 page)
15 Aug 2022	CH03	Secretary's details changed for Mrs Jill Lee-Young on 11 August 2022	(1 page)
15 Aug 2022	CH01	Director's details changed for Mr Kevin John Matthews on 11 August 2022	(2 pages)
12 Aug 2022	AD02	Register inspection address has been changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
11 Aug 2022	PSC05	Change of details for Fillongley Ventures Limited as a person with significant control on 11 August 2022	(2 pages)
11 Aug 2022	AD04	Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
11 Aug 2022	AD01	Registered office address changed from Fillongley Spring Water Tamworth Road Fillongley Coventry CV7 8DZ United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 11 August 2022	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
14 Oct 2021	AP01	Appointment of Mr Michael Ryall as a director on 1 October 2021	(2 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
06 Jan 2021	PSC05	Change of details for Fillongley Ventures Limited as a person with significant control on 6 January 2021	(2 pages)
01 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
01 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(101 pages)
01 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Apr 2020	TM01	Termination of appointment of Roy Ian Lawson Dexter as a director on 10 April 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)