HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED

Company number 09147994

Date	Type	Description	View / Download
17 Jan 2020	PSC07	Cessation of Andrew Douglas Littlejohns as a person with significant control on 19 September 2019	(1 page)
17 Jan 2020	PSC02	Notification of Shawbrook Bank Limited as a person with significant control on 19 September 2019	(2 pages)
17 Jan 2020	PSC04	Change of details for Mr Andrew Douglas Littlejohns as a person with significant control on 19 September 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from Foot Anstey Llp 36-38 Cornhill London EC3V 3NG United Kingdom to 5th Floor, Bellerive House 3 Muirfield Crescent London E14 9SZ on 2 December 2019	(1 page)
22 Oct 2019	MR04	Satisfaction of charge 091479940001 in full	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
25 Sep 2019	MR01	Registration of charge 091479940002, created on 19 September 2019	(39 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(5 pages)
12 Nov 2018	SH02	Sub-division of shares on 23 October 2018	(4 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(5 pages)
17 Jul 2018	AP01	Appointment of Mr Paul Ronald Rafferty as a director on 23 February 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Miss Nicola Jane Dimond as a director on 2 April 2018	(2 pages)
16 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
16 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(6 pages) Download iXBRL
13 Apr 2018	AP01	Appointment of Mr Joel Daniel Moore as a director on 2 April 2018	(2 pages)
30 Nov 2017	MR01	Registration of charge 091479940001, created on 22 November 2017	(33 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 22/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Antony Francis Brooks as a director on 17 November 2017	(2 pages)
20 Nov 2017	PSC01	Notification of Andrew Littlejohns as a person with significant control on 17 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 17 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Gold Round Limited as a director on 17 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 17 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 20 November 2017	(1 page)