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SERVICEMASTER LIMITED

Company number 01250088

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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)
08 Oct 2021 CH01 Director's details changed for Ms Tricia Ann Kinney on 1 April 2021
08 Oct 2021 CH01 Director's details changed for Mr Vipul Bhupendra Soni on 1 April 2021
31 Aug 2021 PSC05 Change of details for Rw Uk Holdco Limited as a person with significant control on 31 August 2021
31 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
03 Jun 2021 AA Full accounts made up to 31 December 2020
13 May 2021 AD04 Register(s) moved to registered office address C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
14 Apr 2021 AP01 Appointment of Elane Stock as a director on 1 April 2021
13 Apr 2021 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 13 April 2021
13 Apr 2021 PSC02 Notification of Rw Uk Holdco Limited as a person with significant control on 1 October 2020
13 Apr 2021 AD01 Registered office address changed from Servicemaster House Tigers Road Wigston Leicestershire LE18 4WS to Tallis House 2 Tallis Street London EC4Y 0AB on 13 April 2021
13 Apr 2021 AP04 Appointment of 7Side Secretarial Limited as a secretary on 1 April 2021
12 Apr 2021 AP01 Appointment of Ms Tricia Ann Kinney as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr Vipul Bhupendra Soni as a director on 1 April 2021
12 Apr 2021 TM02 Termination of appointment of Raymond Martin Apperley as a secretary on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Reid Schellhous as a director on 31 March 2021
04 Mar 2021 TM01 Termination of appointment of Timothy Leslie as a director on 3 March 2021
26 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr Timothy Leslie as a director on 1 October 2020
06 Oct 2020 AP01 Appointment of Mr Reid Schellhous as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of David Shannon Sparks as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of Anthony Daniel Dilucente as a director on 1 October 2020
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1.00
28 Sep 2020 CAP-SS Solvency Statement dated 24/09/20