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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)
04 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
25 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
22 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
18 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
22 Dec 2014 TM01 Termination of appointment of Rhodri Alun Lewis as a director on 16 December 2014
22 Dec 2014 TM01 Termination of appointment of Benjamin Phillip Rendell as a director on 16 December 2014
22 Dec 2014 TM01 Termination of appointment of Henry Alexander Tomlin as a director on 16 December 2014
22 Dec 2014 AP01 Appointment of Mr Christopher Routledge as a director on 16 December 2014
22 Dec 2014 AP01 Appointment of Mr Kevin John Mathews as a director on 16 December 2014
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 6 in full
17 Dec 2014 MR04 Satisfaction of charge 4 in full
17 Dec 2014 MR04 Satisfaction of charge 5 in full
17 Dec 2014 MR04 Satisfaction of charge 3 in full
17 Dec 2014 MR04 Satisfaction of charge 1 in full
09 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
22 Nov 2013 AA Total exemption full accounts made up to 31 March 2013