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HSBM FACILITIES MANAGEMENT LTD

Company number 13753691

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	PSC04	Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 23 July 2024	View PDF Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	CH01	Director's details changed for Mr Thomas Grant Denis Hayward on 9 March 2022	View PDF Director's details changed for Mr Thomas Grant Denis Hayward on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC04	Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 9 March 2022	View PDF Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC04	Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 15 February 2022	View PDF Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CH01	Director's details changed for Mr Thomas Grant Denis Hayward on 15 February 2022	View PDF Director's details changed for Mr Thomas Grant Denis Hayward on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC04	Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 17 January 2022	View PDF Change of details for Mr Thomas Grant Denis Hayward as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CH01	Director's details changed for Mr Thomas Grant Denis Hayward on 17 January 2022	View PDF Director's details changed for Mr Thomas Grant Denis Hayward on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Dean Paul Honeyman as a director on 12 January 2022	View PDF Appointment of Mr Dean Paul Honeyman as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Terry James Duff as a director on 12 January 2022	View PDF Appointment of Mr Terry James Duff as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Thomas Grant Denis Hayward as a director on 12 January 2022	View PDF Appointment of Mr Thomas Grant Denis Hayward as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Mark Osborne as a director on 12 January 2022	View PDF Termination of appointment of Mark Osborne as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC01	Notification of Thomas Grant Denis Hayward as a person with significant control on 12 January 2022	View PDF Notification of Thomas Grant Denis Hayward as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Mark Osborne as a person with significant control on 12 January 2022	View PDF Cessation of Mark Osborne as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 100	View PDF Incorporation Statement of capital on 2021-11-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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HSBM FACILITIES MANAGEMENT LTD

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