BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED
Company number 13376189
- Company Overview for BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED (13376189)
- Filing history for BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED (13376189)
- People for BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED (13376189)
- More for BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED (13376189)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | AP04 | Appointment of Fps Group Services Limited as a secretary on 8 November 2024 | |
| 08 Nov 2024 | TM02 | Termination of appointment of Remus Management Limited as a secretary on 8 November 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
| 11 Apr 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 06 Mar 2024 | DS02 | Withdraw the company strike off application | |
| 05 Mar 2024 | TM01 | Termination of appointment of Wayne Lewis Cole as a director on 24 February 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mrs Michelle Hyde as a director on 24 February 2024 | |
| 26 Oct 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 05 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Aug 2023 | DS01 | Application to strike the company off the register | |
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
| 09 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 22 Feb 2023 | CH01 | Director's details changed for Mr Wayne Lewis Cole on 27 January 2023 | |
| 13 Feb 2023 | DS02 | Withdraw the company strike off application | |
| 07 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jan 2023 | DS01 | Application to strike the company off the register | |
| 13 Jan 2023 | RESOLUTIONS |
Resolutions
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| 13 Jan 2023 | MA | Memorandum and Articles of Association | |
| 05 Jan 2023 | AP01 | Appointment of Mr Wayne Lewis Cole as a director on 21 December 2022 | |
| 24 Nov 2022 | TM01 | Termination of appointment of Steven James Russell as a director on 11 November 2022 | |
| 09 Nov 2022 | TM01 | Termination of appointment of Thomas James Mirfield as a director on 27 October 2022 | |
| 28 Jul 2022 | AP04 | Appointment of Remus Management Limited as a secretary on 28 June 2022 | |
| 28 Jul 2022 | TM02 | Termination of appointment of Beach Secretaries Limited as a secretary on 28 June 2022 | |
| 28 Jul 2022 | AD01 | Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 28 July 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates |