B38 FACILITIES MANAGEMENT LIMITED

07666482
PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Dec 2022 officers Appointment of director (Mr Paul Bean) 2 Buy now
15 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
15 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2022 insolvency Solvency Statement dated 29/07/22 1 Buy now
15 Aug 2022 resolution Resolution 2 Buy now
18 Jul 2022 accounts Annual Accounts 16 Buy now
18 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
18 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Termination of appointment of director (David John Smith) 1 Buy now
05 Oct 2021 accounts Annual Accounts 13 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Apr 2021 resolution Resolution 2 Buy now
22 Apr 2021 incorporation Memorandum Articles 12 Buy now
08 Apr 2021 mortgage Registration of a charge 19 Buy now
11 Mar 2021 officers Appointment of director (Mr Stephen Edward Perkins) 2 Buy now
11 Mar 2021 officers Change of particulars for director (David John Smith) 2 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 officers Appointment of director (David John Smith) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Gareth Robert Farmer) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Timothy Craig Bailey) 1 Buy now
30 Dec 2020 accounts Annual Accounts 11 Buy now
24 Dec 2020 officers Termination of appointment of secretary (Andrew Alan Mckay) 1 Buy now
21 Aug 2020 officers Termination of appointment of director (Richard John Phillips) 1 Buy now
11 Aug 2020 officers Change of particulars for director (Mr Richard John Phillips) 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Gareth Robert Farmer) 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Graham Lawley) 1 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Andrew Alan Mckay) 2 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2018 officers Termination of appointment of director (John Michael Quirk) 1 Buy now
25 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Registration of a charge 20 Buy now
18 Jun 2018 accounts Annual Accounts 11 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 5 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Richard John Phillips) 2 Buy now
22 Jun 2015 officers Change of particulars for secretary (Mr Graham Lawley) 1 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Timothy Craig Bailey) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr John Michael Quirk) 2 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
28 May 2014 accounts Annual Accounts 5 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
10 Mar 2013 accounts Annual Accounts 5 Buy now
10 Mar 2013 accounts Annual Accounts 5 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2012 capital Return of Allotment of shares 3 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
18 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2012 resolution Resolution 9 Buy now
18 Jun 2012 resolution Resolution 1 Buy now
29 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
13 Jun 2011 incorporation Incorporation Company 9 Buy now