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CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number SC199503

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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)
03 Jan 2025	TM01	Termination of appointment of Joan Kathleen Stringer as a director on 31 December 2024	View PDF Termination of appointment of Joan Kathleen Stringer as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
01 Aug 2023	MR01	Registration of charge SC1995030006, created on 27 July 2023	View PDF Registration of charge SC1995030006, created on 27 July 2023 - link opens in a new window - 16 pages (16 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	MR01	Registration of charge SC1995030005, created on 26 October 2021	View PDF Registration of charge SC1995030005, created on 26 October 2021 - link opens in a new window - 19 pages (19 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	PSC05	Change of details for Brodies & Co (Trustees) Limited as a person with significant control on 28 October 2020	View PDF Change of details for Brodies & Co (Trustees) Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC04	Change of details for Lady Susan Haughey as a person with significant control on 28 October 2020	View PDF Change of details for Lady Susan Haughey as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC04	Change of details for Lord William Haughey as a person with significant control on 28 October 2020	View PDF Change of details for Lord William Haughey as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CH01	Director's details changed for Sarah Elizabeth Mills on 12 October 2020	View PDF Director's details changed for Sarah Elizabeth Mills on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 39 pages (39 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 09/09/2019	View PDF Second filing of Confirmation Statement dated 09/09/2019 - link opens in a new window - 7 pages (7 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 08/10/2019	View PDF Confirmation statement made on 9 September 2019 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 08/10/2019 - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

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