About

Registered Number: 07860226
Date of Incorporation: 24/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, CV31 1QF,

 

Established in 2011, Filton (L/spa) Ltd have registered office in Warwickshire, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Fay Lillian 24 November 2011 - 1
BATES, Joanna Rachel 11 March 2019 - 1
BATES, Paul Murray 24 November 2011 - 1
MURRAY-BATES, Oliver 10 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 25 November 2019
CH01 - Change of particulars for director 14 November 2019
AP01 - Appointment of director 14 October 2019
AA - Annual Accounts 09 September 2019
AD01 - Change of registered office address 05 July 2019
TM02 - Termination of appointment of secretary 12 March 2019
AP01 - Appointment of director 11 March 2019
CH01 - Change of particulars for director 11 March 2019
CH01 - Change of particulars for director 11 March 2019
MR04 - N/A 18 January 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 02 December 2013
SH01 - Return of Allotment of shares 28 August 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 18 December 2012
AA01 - Change of accounting reference date 12 December 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
RESOLUTIONS - N/A 17 January 2012
CONNOT - N/A 17 January 2012
NEWINC - New incorporation documents 24 November 2011

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.