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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED

Company number 05853005

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
02 Aug 2024 AP01 Appointment of Andrew Henry Shepard as a director on 31 July 2024
09 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 8,030.30
14 Nov 2023 TM01 Termination of appointment of Kevin Robert Jackson as a director on 14 November 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
01 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 8,030.2
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
13 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
21 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
22 Jul 2021 TM01 Termination of appointment of Ashley Thompson as a director on 21 July 2021
22 Jul 2021 TM01 Termination of appointment of Edward James Maddock as a director on 21 July 2021
22 Jul 2021 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 21 July 2021
22 Jul 2021 AP01 Appointment of Kevin Robert Jackson as a director on 21 July 2021