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RETAIL HUMAN RESOURCES LIMITED

Company number 03699291

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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)
05 Dec 2019 MR04 Satisfaction of charge 1 in full
05 Dec 2019 MR04 Satisfaction of charge 036992910007 in full
31 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
01 Apr 2019 TM01 Termination of appointment of Paul Alexander James as a director on 29 March 2019
12 Feb 2019 TM01 Termination of appointment of Adam Tomkinson as a director on 12 February 2019
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Victoria Louise Ann Partington as a director on 31 December 2018
28 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
09 Jul 2018 TM01 Termination of appointment of Ellen Elizabeth Burgess as a director on 5 July 2018
04 Jul 2018 AP01 Appointment of Mr Paul Alexander James as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Miss Victoria Louise Ann Partington as a director on 2 July 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
03 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
24 Nov 2017 CH03 Secretary's details changed for Rakesh Tailor on 24 November 2017
03 Jul 2017 TM01 Termination of appointment of Gary Paul Heather as a director on 30 June 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
30 Sep 2016 TM01 Termination of appointment of Jamie Burgess as a director on 4 August 2016
29 Feb 2016 MR04 Satisfaction of charge 4 in full
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 61,520
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 61,520
09 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
21 Dec 2015 AP01 Appointment of Mr Jason Ellis as a director on 30 November 2015
23 Mar 2015 MR04 Satisfaction of charge 3 in full
23 Mar 2015 MR04 Satisfaction of charge 5 in full