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FILBY AND WOOD LIMITED

Company number 14003213

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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)
17 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	PSC04	Change of details for Mrs Helen Filby as a person with significant control on 5 July 2023	View PDF Change of details for Mrs Helen Filby as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Mr Sam Michael Filby as a person with significant control on 5 July 2023	View PDF Change of details for Mr Sam Michael Filby as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Mr Callum Wood as a person with significant control on 5 July 2023	View PDF Change of details for Mr Callum Wood as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2023	CH01	Director's details changed for Mrs Helen Filby on 5 July 2023	View PDF Director's details changed for Mrs Helen Filby on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Callum Wood on 5 July 2023	View PDF Director's details changed for Mr Callum Wood on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Sam Michael Filby on 5 July 2023	View PDF Director's details changed for Mr Sam Michael Filby on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from Hounslow Hall Drayton Road Newton Longville Milton Keynes MK17 0BU England to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 5 July 2023	View PDF Registered office address changed from Hounslow Hall Drayton Road Newton Longville Milton Keynes MK17 0BU England to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 5 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	MR01	Registration of charge 140032130001, created on 22 December 2022	View PDF Registration of charge 140032130001, created on 22 December 2022 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	MR01	Registration of charge 140032130002, created on 22 December 2022	View PDF Registration of charge 140032130002, created on 22 December 2022 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-25 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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