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
18 Apr 2017
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 Apr 2017
PDF · 1 page
28 Dec 2016
Confirmation
Confirmation statement made on 24 Dec 2016 with updates
PDF · 6 pages
22 Dec 2016
Officers
Termination of appointment of Joseph Mark Linney as a director on 22 Jul 2015
PDF · 1 page
19 Dec 2016
Officers
Director's details changed for Miss Karen Marie Hill on 7 May 2016
PDF · 2 pages
14 Dec 2016
Officers
Director's details changed for Mr Michael Andrew Donn on 14 Dec 2016
PDF · 2 pages
5 Dec 2016
Officers
Termination of appointment of Steven Taylor as a director on 30 Nov 2016
PDF · 1 page
5 Dec 2016
Officers
Appointment of Mr Neil Woodburn as a director on 30 Nov 2016
PDF · 2 pages
5 Feb 2016
Annual return
Annual return made up to 24 Dec 2015 with full list of shareholders
PDF · 6 pages
2 Apr 2015
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 1 Apr 2015
PDF · 1 page
1 Apr 2015
Address
Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 1 Apr 2015
PDF · 1 page
18 Feb 2014
Officers
Director's details changed for Steven Taylor on 30 Jan 2014
PDF · 2 pages
3 Jan 2014
Annual return
Annual return made up to 24 Dec 2013 with full list of shareholders
PDF · 7 pages
2 Dec 2013
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 2 Sep 2013
PDF · 2 pages
30 Sep 2013
Address
Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 Sep 2013
PDF · 1 page
2 Sep 2013
Address
Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 Sep 2013
PDF · 1 page
Showing 51–75 of 144 filings. Documents open on Companies House in a new tab.
12 Jan 2015
Annual return
Annual return made up to 24 Dec 2014 with full list of shareholders
PDF · 7 pages
13 Aug 2013
Officers
Termination of appointment of Alexander Bremner as a director
PDF · 1 page
1 Feb 2013
Officers
Director's details changed for Mr Alexander George Bremner on 30 Jan 2013
PDF · 2 pages
16 Jan 2013
Annual return
Annual return made up to 24 Dec 2012 with full list of shareholders
PDF · 8 pages