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) |
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09 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
12 May 2020 | TM01 | Termination of appointment of Gillian Bonthron as a director on 6 May 2020 | |
27 Feb 2020 | CH01 | Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 | |
31 Jan 2020 | AP01 |
Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
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31 Jan 2020 | TM01 | Termination of appointment of Matthew Idle as a director on 29 January 2020 | |
10 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
09 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
24 Jan 2019 | AP01 | Appointment of Matthew Idle as a director on 18 January 2019 | |
24 Jan 2019 | TM01 | Termination of appointment of Richard John Blumberger as a director on 18 January 2019 | |
28 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
11 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
29 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
22 Mar 2018 | AA | Full accounts made up to 31 March 2017 | |
16 Mar 2018 | CH01 | Director's details changed for Mrs Gillian Bonthron on 14 March 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Peter Iain Maynard Skoulding as a director on 23 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Richard John Blumberger as a director on 23 February 2018 | |
15 Feb 2018 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 | |
13 Feb 2018 | PSC05 | Change of details for Mitie Limited as a person with significant control on 12 February 2018 | |
12 Feb 2018 | AD01 | Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018 | |
08 Feb 2018 | PSC05 | Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018 | |
17 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
06 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
26 Aug 2016 | AP01 | Appointment of Peter Iain Maynard Skoulding as a director on 19 August 2016 | |
26 Aug 2016 | TM01 | Termination of appointment of Nigel Lloyd Beswick as a director on 19 August 2016 |