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FILBUK 313 LIMITED

Company number 02809283

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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)
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
13 Oct 2023 AP01 Appointment of Mr Richard James Westwood as a director on 9 October 2023
13 Oct 2023 TM01 Termination of appointment of Andrew Winning as a director on 9 October 2023
08 Jul 2023 AA Accounts for a dormant company made up to 24 September 2022
22 Mar 2023 AD01 Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 22 March 2023
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 25 September 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
20 Aug 2021 MR01 Registration of charge 028092830005, created on 13 August 2021
10 Jul 2021 AA Accounts for a dormant company made up to 26 September 2020
28 Jun 2021 PSC05 Change of details for Crown Buckley Limited as a person with significant control on 15 February 2021
16 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
17 Feb 2021 AP01 Appointment of Mr Andrew Winning as a director on 5 February 2021
17 Feb 2021 AD01 Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 17 February 2021
05 Feb 2021 TM01 Termination of appointment of Alistair William Darby as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021
31 Jan 2021 AP01 Appointment of Mr Jonathan Bridge as a director on 31 January 2021
31 Jan 2021 AP03 Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021
31 Jan 2021 TM02 Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021
30 Sep 2020 AP03 Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Alistair William Darby on 1 August 2020
27 Apr 2020 MR01 Registration of charge 028092830004, created on 17 April 2020
31 Mar 2020 AA Accounts for a dormant company made up to 28 September 2019
02 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates