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SOLUTIONS-FACILITIES MANAGEMENT LTD

Company number 09572461

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
28 Aug 2024 MR04 Satisfaction of charge 095724610001 in full
07 Aug 2024 MR01 Registration of charge 095724610002, created on 6 August 2024
06 Mar 2024 AP01 Appointment of Mr Raymond William Empson as a director on 17 February 2024
06 Mar 2024 AP01 Appointment of Mr Nicholas James Earley as a director on 17 February 2024
06 Mar 2024 AD01 Registered office address changed from 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 6 March 2024
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
10 Mar 2023 MR01 Registration of charge 095724610001, created on 3 March 2023
15 Dec 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
15 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
04 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 PSC07 Cessation of Paul Patrick Loughlin as a person with significant control on 15 July 2022
20 Jul 2022 PSC02 Notification of Tudor Group Ltd as a person with significant control on 15 July 2022
20 Jul 2022 PSC07 Cessation of Katrina Jane Loughlin as a person with significant control on 15 July 2022
20 Jul 2022 AD01 Registered office address changed from John Davis & Co 172 Gloucester Road, Bristol BS7 8NU United Kingdom to 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Katrina Jane Loughlin as a director on 15 July 2022
20 Jul 2022 TM01 Termination of appointment of Paul Patrick Loughlin as a director on 15 July 2022
20 Jul 2022 AP01 Appointment of Mr Fabien Pierre Caqueret as a director on 15 July 2022
20 Jul 2022 AP01 Appointment of Mr Ian Kenneth Crook as a director on 15 July 2022
22 Apr 2022 PSC01 Notification of Katrina Jane Loughlin as a person with significant control on 1 July 2016
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates