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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)
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
30 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 MR01 Registration of charge SC1995030006, created on 27 July 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
29 Oct 2021 MR01 Registration of charge SC1995030005, created on 26 October 2021
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
23 Nov 2020 PSC05 Change of details for Brodies & Co (Trustees) Limited as a person with significant control on 28 October 2020
23 Nov 2020 PSC04 Change of details for Lady Susan Haughey as a person with significant control on 28 October 2020
23 Nov 2020 PSC04 Change of details for Lord William Haughey as a person with significant control on 28 October 2020
12 Oct 2020 CH01 Director's details changed for Sarah Elizabeth Mills on 12 October 2020
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 09/09/2019
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  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 08/10/2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
29 Nov 2017 CH01 Director's details changed for Mr Colin John Seggie on 20 November 2017
29 Nov 2017 CH01 Director's details changed for David Anderson Still on 20 November 2017