Q3 FACILITIES HOLDINGS LIMITED

Company number 11114105

Date	Type	Description	View / Download
16 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
16 Sep 2019	RP04PSC07	Second filing for the cessation of John Spencer Sheridan as a person with significant control	(6 pages)
28 Aug 2019	AP04	Appointment of Gbh Law Limited as a secretary on 1 July 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from Bank House 2-4 Wood Street Swindon SN1 4AB United Kingdom to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 27 August 2019	(1 page)
24 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 17/09/2019	(4 pages)
24 Jan 2019	PSC01	Notification of Martyn Alexander Freeman as a person with significant control on 1 April 2018 ANNOTATION Clarification a second filed PSC01 was registered on 17/09/2019	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Martyn Alexander Freeman as a director on 1 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Paul William Baker as a director on 1 April 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Paul William Baker as a director on 19 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of John Spencer Sheridan as a director on 19 January 2018	(1 page)
25 Jan 2018	PSC07	Cessation of John Spencer Sheridan as a person with significant control on 10 January 2018 ANNOTATION Clarification a second filed PSC07 was registered on 16/09/2019.	(2 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 1	(33 pages)