B38 FACILITIES MANAGEMENT LIMITED

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Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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04/01/234 January 2023 Application to strike the company off the register

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15/12/2215 December 2022 Appointment of Mr Paul Bean as a director on 2022-05-16

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17/01/2217 January 2022 Termination of appointment of David John Smith as a director on 2022-01-13

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-13 with updates

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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24/12/2024 December 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW MCKAY

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 26/07/2020

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01/07/201 July 2020 DIRECTOR APPOINTED MR GARETH ROBERT FARMER

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWLEY

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14/01/2014 January 2020 SECRETARY APPOINTED MR ANDREW ALAN MCKAY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM UNIT A, CEDAR COURT BUSINESS PARK DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3DB

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25/11/1825 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN QUIRK

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25/11/1825 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076664820002

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18/06/1818 June 2018 31/12/17 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM FIRST FLOOR, UNIT A, CEDAR COURT BUSINESS PARK DENBY DALE ROAD CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3QZ

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22/06/1522 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 01/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG BAILEY / 01/06/2015

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LAWLEY / 01/06/2015

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18/06/1518 June 2015 DIRECTOR APPOINTED MR JOHN MICHAEL QUIRK

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 1 LAKESIDE CALDER ISLAND WAY WAKEFIELD WF2 7AW UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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10/03/1310 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/03/1310 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/02/1327 February 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM RIVERSIDE JUBILEE WAY GRANGE MOOR WAKEFIELD WF4 4TD UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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21/06/1221 June 2012 15/05/12 STATEMENT OF CAPITAL GBP 1000

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18/06/1218 June 2012 ADOPT ARTICLES 16/05/2012

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18/06/1218 June 2012 VARYING SHARE RIGHTS AND NAMES

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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