CLEVELAND FM SERVICES (HOLDINGS) LIMITED
ActiveCompany no. 05317921 · Private limited company · Incorporated 21 Dec 2004
Company no. 05317921 · Private limited company · Incorporated 21 Dec 2004
Original documents filed with Companies House · 144 filings
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
18 Jun 2026
Officers
Appointment of Mr Christopher Richard Richardson as a director on 15 Jun 2026
PDF · 2 pages
10 Mar 2026
Confirmation
Confirmation statement made on 1 Mar 2026 with no updates
PDF · 3 pages
9 Mar 2026
Officers
Appointment of Mr Andreas Kokkinos as a director on 18 Feb 2026
PDF · 2 pages
9 Mar 2026
Officers
Termination of appointment of Marcelino Hermanus Bernardus Grote Gansey as a director on 18 Feb 2026
PDF · 1 page
28 Aug 2025
Officers
Termination of appointment of Kevin Alistair Cunningham as a director on 25 Aug 2025
PDF · 1 page
3 Mar 2025
Confirmation
Confirmation statement made on 1 Mar 2025 with no updates
PDF · 3 pages
1 Mar 2024
Confirmation
Confirmation statement made on 1 Mar 2024 with no updates
PDF · 3 pages
6 Feb 2024
Officers
Termination of appointment of Terence Ryan as a director on 31 Jan 2024
PDF · 1 page
17 Nov 2023
Ownership
Change of details for Palio (No.9) Limited as a person with significant control on 29 Apr 2019
PDF · 2 pages
17 Nov 2023
Ownership
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 Dec 2022
PDF · 2 pages
14 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 19 pages
14 Jul 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 16 pages
14 Jan 2022
Confirmation
Confirmation statement made on 11 Jan 2022 with no updates
PDF · 3 pages
1 Oct 2021
Officers
Appointment of Resolis Limited as a secretary on 1 Oct 2021
PDF · 2 pages
1 Oct 2021
Officers
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 Oct 2021
PDF · 1 page
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
6 Feb 2024
Officers
Appointment of Mr Marcelino Hermanus Bernardud Grote Gansey as a director on 31 Jan 2024
PDF · 2 pages
30 May 2023
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 25 May 2023
PDF · 2 pages
30 May 2023
Officers
Termination of appointment of Richard William Francis Burge as a director on 25 May 2023
PDF · 1 page
23 May 2023
Address
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
PDF · 1 page
7 Mar 2023
Confirmation
Confirmation statement made on 7 Mar 2023 with no updates
PDF · 3 pages