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CARR-LYONS HR SOLUTIONS LIMITED

Company number 03459983

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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)
20 Jun 2024 PSC05 Change of details for Carr-Lyons Search & Selection Ltd as a person with significant control on 20 June 2024
20 Jun 2024 CH04 Secretary's details changed for Boston Registrars and Nominees Limited on 20 June 2024
19 Jun 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 19 June 2024
21 Dec 2023 AA Accounts for a dormant company made up to 30 March 2023
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
22 Dec 2022 AA Accounts for a dormant company made up to 30 March 2022
14 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 March 2021
07 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 30 March 2020
13 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 30 March 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 March 2017
13 Jan 2017 AA Accounts for a dormant company made up to 30 March 2016
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 102
16 Sep 2015 AD01 Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG to Devonshire House 1 Devonshire Street London W1W 5DR on 16 September 2015
20 Jan 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 102
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 102