B38 FACILITIES MANAGEMENT LIMITED

Company number 07666482

Date	Type	Description	View / Download
10 Mar 2021	TM01	Termination of appointment of Timothy Craig Bailey as a director on 2 March 2021	(1 page)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
24 Dec 2020	TM02	Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020	(1 page)
21 Aug 2020	TM01	Termination of appointment of Richard John Phillips as a director on 21 August 2020	(1 page)
11 Aug 2020	CH01	Director's details changed for Mr Richard John Phillips on 26 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Gareth Robert Farmer as a director on 1 July 2020	(2 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
14 Jan 2020	TM02	Termination of appointment of Graham Lawley as a secretary on 1 January 2020	(1 page)
14 Jan 2020	AP03	Appointment of Mr Andrew Alan Mckay as a secretary on 1 January 2020	(2 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
06 Feb 2019	AD01	Registered office address changed from Unit a, Cedar Court Business Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB to 2 Burgage Square Wakefield WF1 2TS on 6 February 2019	(1 page)
25 Nov 2018	TM01	Termination of appointment of John Michael Quirk as a director on 12 November 2018	(1 page)
25 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 Oct 2018	MR01	Registration of charge 076664820002, created on 28 September 2018	(20 pages)
18 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(5 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(5 pages)
22 Jun 2015	CH01	Director's details changed for Mr Richard John Phillips on 1 June 2015	(2 pages)
22 Jun 2015	CH03	Secretary's details changed for Mr Graham Lawley on 1 June 2015	(1 page)