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
1 Oct 2021
Address
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 Oct 2021
PDF · 1 page
15 Jun 2021
Officers
Appointment of Mr Terence Ryan as a director on 7 Jun 2021
PDF · 2 pages
10 May 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 17 pages
10 Feb 2021
Officers
Termination of appointment of Karen Marie Hill as a director on 10 Feb 2021
PDF · 1 page
11 Jan 2021
Confirmation
Confirmation statement made on 11 Jan 2021 with no updates
PDF · 3 pages
22 Jun 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 15 pages
5 Jun 2020
Officers
Director's details changed for Mr Michael Andrew Donn on 1 Jun 2020
PDF · 2 pages
7 Jan 2020
Confirmation
Confirmation statement made on 7 Jan 2020 with no updates
PDF · 3 pages
2 Jul 2019
Officers
Director's details changed for Mr John Stephen Gordon on 2 Jul 2019
PDF · 2 pages
2 Jul 2019
Officers
Director's details changed for Mr Richard William Francis Burge on 2 Jul 2019
PDF · 2 pages
6 Jun 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 15 pages
10 Jan 2018
Officers
Director's details changed for Miss Karen Marie Hill on 10 Jan 2018
PDF · 2 pages
3 Jan 2018
Confirmation
Confirmation statement made on 3 Jan 2018 with updates
PDF · 4 pages
7 Nov 2017
Address
Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 Nov 2017
PDF · 1 page
3 Aug 2017
Officers
Secretary's details changed for Imagile Secretariat Services Limited on 1 Apr 2017
PDF · 1 page
Showing 26–50 of 144 filings. Documents open on Companies House in a new tab.
31 May 2019
Officers
Director's details changed for Mr Richard William Francis Burge on 1 May 2019
PDF · 2 pages
3 May 2019
Officers
Appointment of Mr John Stephen Gordon as a director on 1 May 2019
PDF · 2 pages
3 May 2019
Officers
Appointment of Richard William Francis Burge as a director on 1 May 2019
PDF · 2 pages
3 May 2019
Officers
Termination of appointment of Neil Woodburn as a director on 30 Apr 2019
PDF · 1 page
8 Mar 2019
Ownership
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 16 Mar 2018
PDF · 2 pages
7 Jan 2019
Confirmation
Confirmation statement made on 7 Jan 2019 with updates
PDF · 4 pages
3 Jan 2018
Officers
Director's details changed for Mr Michael Andrew Donn on 3 Jan 2018
PDF · 2 pages
3 Jan 2018
Officers
Director's details changed for Mr Neil Woodburn on 3 Jan 2018
PDF · 2 pages