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S4 FACILITIES MANAGEMENT LIMITED

Company number 09399797

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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)
23 Oct 2024 AD01 Registered office address changed from Oak House 5 Medlicott Close Corby Northamptonshire NN18 9NF United Kingdom to Office 1 10 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 23 October 2024
16 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
09 Feb 2023 AD01 Registered office address changed from 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX England to Oak House 5 Medlicott Close Corby Northamptonshire NN18 9NF on 9 February 2023
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
09 Jun 2022 TM01 Termination of appointment of Shane Robert Few as a director on 8 June 2022
09 Jun 2022 TM01 Termination of appointment of Shane Victoria Collins as a director on 8 June 2022
09 Jun 2022 PSC01 Notification of Alanna Jane Cassels as a person with significant control on 8 June 2022
09 Jun 2022 PSC07 Cessation of S4 Engineering Group Limited as a person with significant control on 8 June 2022
19 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 AA01 Previous accounting period extended from 31 December 2021 to 28 February 2022
10 Mar 2022 AP01 Appointment of Miss Alanna Jane Cassels as a director on 1 March 2022
08 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 PSC05 Change of details for S4 Engineering Group Limited as a person with significant control on 1 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Shane Victoria Collins on 1 March 2021
25 Mar 2021 AD01 Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom to 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Shane Robert Few on 1 March 2021
18 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Jan 2020 PSC05 Change of details for S4 Engineering Group Limited as a person with significant control on 1 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Shane Robert Few on 1 October 2019
22 Oct 2019 CH01 Director's details changed for Mrs Shane Victoria Collins on 1 October 2019