FILLONGLEY SPRING WATER LIMITED

07555626
FILLONGLEY SPRING WATER LTD TAMWORTH ROAD FILLONGLEY COVENTRY CV7 8DZ

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
26 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2023 insolvency Solvency Statement dated 06/11/23 1 Buy now
15 Nov 2023 resolution Resolution 2 Buy now
12 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2023 officers Termination of appointment of secretary (Jill Lee-Young) 1 Buy now
26 Apr 2023 incorporation Memorandum Articles 13 Buy now
18 Apr 2023 resolution Resolution 4 Buy now
05 Apr 2023 mortgage Registration of a charge 23 Buy now
22 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Gregory Philip Pritchett) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (John Martin Murphy) 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Jamie Christian Kent) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Kevin John Matthews) 1 Buy now
05 Oct 2022 accounts Annual Accounts 9 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 officers Change of particulars for secretary (Mrs Jill Lee-Young) 1 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Kevin John Matthews) 2 Buy now
12 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Appointment of director (Mr Michael Ryall) 2 Buy now
13 Oct 2021 accounts Annual Accounts 10 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 4 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 accounts Annual Accounts 9 Buy now
01 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 101 Buy now
01 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Apr 2020 officers Termination of appointment of director (Roy Ian Lawson Dexter) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Aug 2019 accounts Annual Accounts 8 Buy now
27 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 88 Buy now
27 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
01 Nov 2018 address Change Sail Address Company With New Address 1 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 77 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 Aug 2018 officers Appointment of director (Mr Roy Ian Lawson Dexter) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Nicholas Frank Gillott) 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Termination of appointment of director (John Dundon) 1 Buy now
17 Oct 2017 accounts Annual Accounts 11 Buy now
17 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 75 Buy now
17 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Jul 2017 officers Appointment of director (Mr John Dundon) 2 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 officers Appointment of secretary (Mrs Jill Lee-Young) 2 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Kevin John Mathews) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Christopher Routledge) 1 Buy now
12 Jul 2017 officers Appointment of director (Mr John Murphy) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Gregory Pritchett) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Nicholas Gillott) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 26 Buy now
19 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 74 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Apr 2016 annual-return Annual Return 3 Buy now
22 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
15 Jul 2015 accounts Annual Accounts 11 Buy now
24 Mar 2015 annual-return Annual Return 3 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Rhodri Alun Lewis) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Benjamin Phillip Rendell) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Henry Alexander Tomlin) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Christopher Routledge) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Kevin John Mathews) 2 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 8 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now