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H&W FACILITIES MANAGEMENT LIMITED

Company number 06028042

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Thomas James Marriott on 3 December 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 CH01 Director's details changed for Thomas Martin Marriott on 1 June 2015
03 Mar 2015 CERTNM Company name changed sparklin facilities management LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 TM01 Termination of appointment of David Cholefko as a director
07 Jan 2014 AD01 Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH on 7 January 2014
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 MR01 Registration of charge 060280420003
27 Aug 2013 TM01 Termination of appointment of Stephen Burrows as a director
26 Jan 2013 CH01 Director's details changed for Mr David Cholefko on 25 January 2013
11 Jan 2013 AD01 Registered office address changed from 22 Highnam Business Centre Newent Road Highnam Gloucester Glos GL2 8DN United Kingdom on 11 January 2013
10 Jan 2013 AP01 Appointment of Thomas James Marriott as a director
10 Jan 2013 AP01 Appointment of Thomas Martin Marriott as a director
10 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Frederick Palmer as a director
10 Jan 2013 TM01 Termination of appointment of Peter Glanville as a director
10 Jan 2013 TM01 Termination of appointment of Martin Booth as a director
10 Jan 2013 TM02 Termination of appointment of Martin Booth as a secretary
11 Oct 2012 AD01 Registered office address changed from Clearview House Unit 24 Bamel Way Gloucester Business Park Gloucester Glos GL3 4BH on 11 October 2012