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BUCKS AND BERKS RECRUITMENT LIMITED

Company number 01187499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2018 CH01 Director's details changed for Mr Jonathan Lawford Hamilton on 24 January 2018
12 Jan 2018 AA Accounts for a small company made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Jan 2017 AA Accounts for a small company made up to 30 April 2016
02 Dec 2016 AD01 Registered office address changed from 4/5 Market Square Marlow Buckinghamshire SL7 3HH to Regatta House 67-77 High Street Marlow Buckinghamshire SL7 1AB on 2 December 2016
13 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
18 Jan 2016 AP01 Appointment of Mrs Joanna Cooper as a director on 1 January 2016
25 Nov 2015 AA Accounts for a small company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
06 Jan 2015 AA Accounts for a small company made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50,000
12 Dec 2013 AA Full accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resignation 26/02/2013
21 Nov 2012 AA Full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Peter Darville Hamilton on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Jonathan Lawford Hamilton on 1 October 2009
26 Aug 2009 AA Full accounts made up to 30 April 2009
26 Jun 2009 363a Return made up to 30/04/09; full list of members
18 Jun 2009 363a Return made up to 30/04/08; full list of members; amend