H&W FACILITIES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 24/11/2424 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/08/2431 August 2024 | Registration of charge 060280420005, created on 2024-08-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 21/10/2321 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/09/191 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN MARRIOTT / 01/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MARRIOTT / 01/01/2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1715 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 106000 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 02/10/162 October 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 2120 |
| 07/09/167 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MARRIOTT / 03/12/2015 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN MARRIOTT / 01/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | COMPANY NAME CHANGED SPARKLIN FACILITIES MANAGEMENT LTD CERTIFICATE ISSUED ON 03/03/15 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHOLEFKO |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM WHETCOMBE WHEY ROPERS LANE WRINGTON SOMERSET BS40 5NH |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060280420003 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURROWS |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHOLEFKO / 25/01/2013 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 22 HIGHNAM BUSINESS CENTRE NEWENT ROAD HIGHNAM GLOUCESTER GLOS GL2 8DN UNITED KINGDOM |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOOTH |
| 10/01/1310 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED THOMAS MARTIN MARRIOTT |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED THOMAS JAMES MARRIOTT |
| 10/01/1310 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GLANVILLE |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PALMER |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM CLEARVIEW HOUSE UNIT 24 BAMEL WAY GLOUCESTER BUSINESS PARK GLOUCESTER GLOS GL3 4BH |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR DAVID CHOLEFKO |
| 11/01/1211 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL GLANVILLE / 14/03/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KENYON CAIRNS PALMER / 10/06/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL GLANVILLE / 13/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KENYON CAIRNS PALMER / 13/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER BOOTH / 13/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BURROWS / 13/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOOTH / 15/12/2007 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 163 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3TX |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 163 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3TX |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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