DALKIA FACILITIES HOLDINGS LIMITED
Company number 04930065
- Company Overview for DALKIA FACILITIES HOLDINGS LIMITED (04930065)
- Filing history for DALKIA FACILITIES HOLDINGS LIMITED (04930065)
- People for DALKIA FACILITIES HOLDINGS LIMITED (04930065)
- Charges for DALKIA FACILITIES HOLDINGS LIMITED (04930065)
- More for DALKIA FACILITIES HOLDINGS LIMITED (04930065)
| 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) |
|---|---|---|---|
| 19 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 04 Nov 2021 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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| 22 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 22 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 01 Sep 2021 | AD01 | Registered office address changed from 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YN to 3600 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 1 September 2021 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 15 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 15 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 15 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 15 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 24 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 21 Feb 2020 | AP01 | Appointment of Mr Darren Kidson as a director on 1 October 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 23 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
| 23 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 23 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 23 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 01 Jul 2019 | CH01 | Director's details changed for Mr Michael Booth on 1 July 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Steve Harries as a director on 1 July 2019 | |
| 01 Jul 2019 | ANNOTATION |
Rectified the AP01 was removed from the public register on 23/09/2019 as it was invalid or ineffective.
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| 01 Jul 2019 | TM01 | Termination of appointment of Thomas William Feeney as a director on 30 June 2019 | |
| 01 Jul 2019 | ANNOTATION |
Rectified the AP01 was removed from the public register on 23/09/2019 as it was invalid or ineffective.
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| 01 Jul 2019 | TM02 | Termination of appointment of Thomas William Feeney as a secretary on 30 June 2019 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates |