Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Raymond Lee on 6 February 2024
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29 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
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03 May 2024 |
TM02 |
Termination of appointment of Jonathan Nicholas Roback as a secretary on 21 April 2024
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22 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Caroline Ann Cheale on 5 September 2016
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 1 May 2021
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Caroline Ann Cheale on 22 June 2022
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18 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Jul 2022 |
TM01 |
Termination of appointment of John Vincent Bowman as a director on 17 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 17 June 2022
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01 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Jun 2022 |
PSC05 |
Change of details for Personnel Holdings Limited as a person with significant control on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 22 June 2022
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05 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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10 Aug 2021 |
MR01 |
Registration of charge 032251580023, created on 30 July 2021
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09 Aug 2021 |
MR04 |
Satisfaction of charge 032251580022 in full
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28 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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15 Feb 2021 |
MR04 |
Satisfaction of charge 032251580020 in full
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11 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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