FILBIN & WATERS LIMITED
| Status | ACTIVE |
| Company No. | 11063255 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2017 |
| Age | 6 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FILBIN & WATERS LIMITED is an active private limited company with number 11063255. It was incorporated 6 years, 6 months, 21 days ago, on 14 November 2017. The company address is Nightingale House Nightingale House, Epsom, KT17 1HQ, Surrey, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-02
Charge number: 110632550006
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-02
Charge number: 110632550007
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-08
Officer name: Josef Anthony Filbin
Documents
Change to a person with significant control
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-08
Psc name: Mr Anthony Filbin
Documents
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Change to a person with significant control
Date: 11 Sep 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-18
Psc name: Mr Anthony Filbin
Documents
Cessation of a person with significant control
Date: 11 Sep 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-18
Psc name: Steven Kerry Waters
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Josef Anthony Filbin
Appointment date: 2022-12-01
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Mortgage satisfy charge full
Date: 01 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110632550005
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110632550002
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110632550001
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110632550003
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110632550004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-25
Charge number: 110632550005
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-11
Charge number: 110632550004
Documents
Termination director company with name termination date
Date: 10 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Kerry Waters
Termination date: 2020-04-09
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-31
Charge number: 110632550003
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Mortgage create with deed
Date: 15 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 15 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 15 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110632550002
Charge creation date: 2018-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-25
Charge number: 110632550001
Documents
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