CLEVELAND FM SERVICES (HOLDINGS) LIMITED
Company number 05317921
- Company Overview for CLEVELAND FM SERVICES (HOLDINGS) LIMITED (05317921)
- Filing history for CLEVELAND FM SERVICES (HOLDINGS) LIMITED (05317921)
- People for CLEVELAND FM SERVICES (HOLDINGS) LIMITED (05317921)
- Charges for CLEVELAND FM SERVICES (HOLDINGS) LIMITED (05317921)
- More for CLEVELAND FM SERVICES (HOLDINGS) LIMITED (05317921)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 06 Feb 2024 | TM01 | Termination of appointment of Terence Ryan as a director on 31 January 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Marcelino Hermanus Bernardud Grote Gansey as a director on 31 January 2024 | |
| 17 Nov 2023 | PSC05 | Change of details for Palio (No.9) Limited as a person with significant control on 29 April 2019 | |
| 17 Nov 2023 | PSC05 | Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022 | |
| 14 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 May 2023 | AP01 | Appointment of Mr Kevin Alistair Cunningham as a director on 25 May 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Richard William Francis Burge as a director on 25 May 2023 | |
| 23 May 2023 | AD01 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 14 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 01 Oct 2021 | AP04 | Appointment of Resolis Limited as a secretary on 1 October 2021 | |
| 01 Oct 2021 | TM02 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 October 2021 | |
| 15 Jun 2021 | AP01 | Appointment of Mr Terence Ryan as a director on 7 June 2021 | |
| 10 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Feb 2021 | TM01 | Termination of appointment of Karen Marie Hill as a director on 10 February 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 22 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 05 Jun 2020 | CH01 | Director's details changed for Mr Michael Andrew Donn on 1 June 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 02 Jul 2019 | CH01 | Director's details changed for Mr John Stephen Gordon on 2 July 2019 | |
| 02 Jul 2019 | CH01 | Director's details changed for Mr Richard William Francis Burge on 2 July 2019 |