RELLISH FACILITIES MANAGEMENT LIMITED
Company number 05417411
- Company Overview for RELLISH FACILITIES MANAGEMENT LIMITED (05417411)
- Filing history for RELLISH FACILITIES MANAGEMENT LIMITED (05417411)
- People for RELLISH FACILITIES MANAGEMENT LIMITED (05417411)
- Charges for RELLISH FACILITIES MANAGEMENT LIMITED (05417411)
- More for RELLISH FACILITIES MANAGEMENT LIMITED (05417411)
| 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 Apr 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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| 03 Apr 2024 | TM02 | Termination of appointment of Mark Stephen Rees as a secretary on 14 February 2024 | |
| 03 Apr 2024 | AP03 | Appointment of Mr Kevin Voss as a secretary on 14 February 2024 | |
| 03 Apr 2024 | PSC04 | Change of details for Mr Kevin Wolfgang Voss as a person with significant control on 14 February 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of David Frederick Mellish as a director on 14 February 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Mark Stephen Rees as a director on 14 February 2024 | |
| 17 Feb 2024 | CERTNM |
Company name changed rellish LIMITED\certificate issued on 17/02/24
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| 12 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 29 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
| 09 Mar 2023 | MR04 | Satisfaction of charge 054174110001 in full | |
| 07 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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| 07 Feb 2023 | PSC01 | Notification of Kevin Voss as a person with significant control on 7 February 2023 | |
| 07 Feb 2023 | PSC07 | Cessation of Mark Stephen Rees as a person with significant control on 7 February 2023 | |
| 07 Feb 2023 | PSC07 | Cessation of David Frederick Mellish as a person with significant control on 7 February 2023 | |
| 19 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 30 Aug 2022 | CH01 | Director's details changed for Mr David Frederick Mellish on 30 August 2022 | |
| 30 Aug 2022 | PSC04 | Change of details for David Frederick Mellish as a person with significant control on 30 August 2022 | |
| 30 Aug 2022 | AD01 | Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 30 August 2022 | |
| 30 Aug 2022 | CH01 | Director's details changed for Mr David Frederick Mellish on 30 August 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr Kevin Voss as a director on 15 June 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 19 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates |