Companies House does not verify the accuracy of the information filed

NORTHERN RECRUITMENT GROUP LIMITED

Company number 01756216

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	PSC05	Change of details for Galago Investments Limited as a person with significant control on 26 February 2024	View PDF Change of details for Galago Investments Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD01	Registered office address changed from Nws House 1E High Street Purley Surrey CR8 2AF United Kingdom to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on 8 March 2024	View PDF Registered office address changed from Nws House 1E High Street Purley Surrey CR8 2AF United Kingdom to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on 8 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
07 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of David James Carss as a director on 30 November 2023	View PDF Termination of appointment of David James Carss as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
20 Oct 2022	TM01	Termination of appointment of Mark Richard Victor Smales as a director on 14 October 2022	View PDF Termination of appointment of Mark Richard Victor Smales as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 503,400.00	View PDF Statement of capital on 29 March 2022 GBP 503,400.00 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CAP-SS	Solvency Statement dated 17/03/22	View PDF Solvency Statement dated 17/03/22 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 17/03/2022	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 17/03/2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Marie-Therese Liddle as a director on 14 May 2021	View PDF Termination of appointment of Marie-Therese Liddle as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 503,400	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 503,400 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	SH19	Statement of capital on 29 September 2020 GBP 0	View PDF Statement of capital on 29 September 2020 GBP 0 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
29 Sep 2020	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2020	MR01	Registration of charge 017562160003, created on 1 May 2020	View PDF Registration of charge 017562160003, created on 1 May 2020 - link opens in a new window - 14 pages (14 pages)
13 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2011 GBP 487,547	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2011 GBP 487,547 - link opens in a new window - 7 pages (7 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NORTHERN RECRUITMENT GROUP LIMITED

Filter by category