CLEVELAND FM SERVICES (HOLDINGS) LIMITED

Company number 05317921

Date	Type	Description	View / Download
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
31 May 2019	CH01	Director's details changed for Mr Richard William Francis Burge on 1 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 1 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Richard William Francis Burge as a director on 1 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Neil Woodburn as a director on 30 April 2019	(1 page)
08 Mar 2019	PSC05	Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 16 March 2018	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
10 Jan 2018	CH01	Director's details changed for Miss Karen Marie Hill on 10 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
03 Jan 2018	CH01	Director's details changed for Mr Michael Andrew Donn on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Neil Woodburn on 3 January 2018	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 November 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
22 Dec 2016	TM01	Termination of appointment of Joseph Mark Linney as a director on 22 July 2015	(1 page)
19 Dec 2016	CH01	Director's details changed for Miss Karen Marie Hill on 7 May 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Michael Andrew Donn on 14 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Steven Taylor as a director on 30 November 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr Neil Woodburn as a director on 30 November 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)