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PERSONNEL HOLDINGS LIMITED

Company number 04127840

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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)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 25 pages (25 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 46 pages (46 pages)
27 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MR04	Satisfaction of charge 041278400017 in full	View PDF Satisfaction of charge 041278400017 in full - link opens in a new window - 1 page (1 page)
06 Aug 2021	MR01	Registration of charge 041278400018, created on 30 July 2021	View PDF Registration of charge 041278400018, created on 30 July 2021 - link opens in a new window - 50 pages (50 pages)
15 Feb 2021	MR04	Satisfaction of charge 041278400015 in full	View PDF Satisfaction of charge 041278400015 in full - link opens in a new window - 1 page (1 page)
28 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 25 pages (25 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 23 pages (23 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	MR04	Satisfaction of charge 041278400016 in full	View PDF Satisfaction of charge 041278400016 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	MR04	Satisfaction of charge 041278400014 in full	View PDF Satisfaction of charge 041278400014 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	MR01	Registration of charge 041278400017, created on 31 August 2018	View PDF Registration of charge 041278400017, created on 31 August 2018 - link opens in a new window - 65 pages (65 pages)
16 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 22 pages (22 pages)
22 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 22 pages (22 pages)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 19 pages (19 pages)
16 May 2016	MR01	Registration of charge 041278400016, created on 11 May 2016	View PDF Registration of charge 041278400016, created on 11 May 2016 - link opens in a new window - 76 pages (76 pages)
06 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,501,940	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,501,940 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 19 pages (19 pages)
07 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,501,940	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,501,940 - link opens in a new window - 3 pages (3 pages)

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PERSONNEL HOLDINGS LIMITED

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