Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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15 Nov 2023 |
SH19 |
Statement of capital on 15 November 2023
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15 Nov 2023 |
SH20 |
Statement by Directors
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15 Nov 2023 |
CAP-SS |
Solvency Statement dated 06/11/23
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2023 |
PSC02 |
Notification of Culligan (Uk) Limited as a person with significant control on 31 May 2023
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12 Jul 2023 |
PSC07 |
Cessation of Fillongley Ventures Limited as a person with significant control on 31 May 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 075556260007, created on 28 March 2023
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22 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of John Martin Murphy as a director on 1 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Matthews as a director on 1 November 2022
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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22 Aug 2022 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fillongley Spring Water Ltd Tamworth Road Fillongley Coventry CV7 8DZ on 22 August 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jill Lee-Young on 11 August 2022
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