SOLUTIONS-FACILITIES MANAGEMENT LTD
Company number 09572461
- Company Overview for SOLUTIONS-FACILITIES MANAGEMENT LTD (09572461)
- Filing history for SOLUTIONS-FACILITIES MANAGEMENT LTD (09572461)
- People for SOLUTIONS-FACILITIES MANAGEMENT LTD (09572461)
- Charges for SOLUTIONS-FACILITIES MANAGEMENT LTD (09572461)
- More for SOLUTIONS-FACILITIES MANAGEMENT LTD (09572461)
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) |
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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
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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 |