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LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED

Company number 05340220

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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)
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
01 Nov 2019 CH01 Director's details changed for Alison Louise Wilford on 11 March 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Mar 2019 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD01 Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
11 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ
11 Feb 2019 AP01 Appointment of Alison Louise Wilford as a director on 30 January 2019
11 Feb 2019 TM01 Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019
11 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
12 Jul 2018 TM01 Termination of appointment of Simon Barry Prew as a director on 28 June 2018
08 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
23 Apr 2018 CH01 Director's details changed for Mr Kenneth John Fowlie on 15 October 2015
20 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
22 Feb 2018 AP01 Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
02 Jan 2018 MR01 Registration of charge 053402200002, created on 22 December 2017
06 Nov 2017 AP01 Appointment of Mr Simon Barry Prew as a director on 25 October 2017
05 May 2017 AA Total exemption full accounts made up to 30 June 2016
08 Mar 2017 TM02 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017