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A LA CARTE RECRUITMENT LIMITED

Company number 02814848

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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)
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
31 May 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
16 May 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA
26 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 14 January 2015
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 16 April 2015
29 Dec 2014 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jun 2014 MR04 Satisfaction of charge 2 in full
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 50,000
15 May 2014 AP01 Appointment of Mr Phillip Neil Ledgard as a director
31 Jul 2013 TM01 Termination of appointment of Timothy Jackson as a director
31 Jul 2013 TM02 Termination of appointment of Timothy Jackson as a secretary
18 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Marshall Evans as a director
06 Nov 2012 AP01 Appointment of Mr Marshall Owen Evans as a director
25 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010