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FILLONGLEY SPRING WATER LIMITED

Company number 07555626

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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)
27 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
11 Apr 2019 AD03 Register(s) moved to registered inspection location 1 Grenfell Road Maidenhead Berkshire SL6 1HN
01 Nov 2018 AD02 Register inspection address has been changed to 1 Grenfell Road Maidenhead Berkshire SL6 1HN
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
31 Aug 2018 AP01 Appointment of Mr Roy Ian Lawson Dexter as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Nicholas Frank Gillott as a director on 31 August 2018
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
18 Jan 2018 TM01 Termination of appointment of John Dundon as a director on 29 December 2017
17 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Jul 2017 AP01 Appointment of Mr John Dundon as a director on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from * Tamworth Road Fillongley Coventry CV7 8DZ to Fillongley Spring Water Tamworth Road Fillongley Coventry CV7 8DZ on 12 July 2017
12 Jul 2017 AP03 Appointment of Mrs Jill Lee-Young as a secretary on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Kevin John Mathews on 16 December 2014
12 Jul 2017 TM01 Termination of appointment of Christopher Routledge as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr John Murphy as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Gregory Pritchett as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Nicholas Gillott as a director on 12 July 2017