INNOVUS FACILITIES MANAGEMENT LIMITED
Company number 03340310
- Company Overview for INNOVUS FACILITIES MANAGEMENT LIMITED (03340310)
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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) |
|---|---|---|---|
| 06 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 06 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 06 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 06 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 22 Jul 2024 | AP01 | Appointment of Mr John Joseph Keenan as a director on 1 July 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 12 Feb 2024 | PSC05 | Change of details for Mainstay Group Limited as a person with significant control on 29 November 2023 | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 15 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 15 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 14 Dec 2023 | CERTNM |
Company name changed mainstay facilities management LIMITED\certificate issued on 14/12/23
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| 14 Dec 2023 | CONNOT | Change of name notice | |
| 08 May 2023 | PSC05 | Change of details for Mainstay Group Limited as a person with significant control on 7 May 2023 | |
| 08 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 08 May 2023 | CH04 | Secretary's details changed for Mainstay (Secretaries) Limited on 7 May 2023 | |
| 06 Feb 2023 | AD01 | Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023 | |
| 20 Jan 2023 | CH01 | Director's details changed for Mr Ouda Saleh on 22 August 2022 | |
| 12 Sep 2022 | MR04 | Satisfaction of charge 033403100002 in full | |
| 05 Sep 2022 | TM01 | Termination of appointment of Nigel Howell as a director on 18 August 2022 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Steven John Perrett as a director on 18 August 2022 | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 14 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 14 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |