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PERSONNEL HOLDINGS LIMITED

Company number 04127840

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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)
07 Jan 2015 CH01 Director's details changed for Mr Jonathan Nicholas Roback on 30 June 2014
07 Jan 2015 CH03 Secretary's details changed for Mr Jonathan Nicholas Roback on 30 June 2014
07 Jan 2015 AD01 Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HJ to 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL on 7 January 2015
20 Aug 2014 AA Full accounts made up to 30 November 2013
12 Jun 2014 MR01 Registration of charge 041278400015
31 May 2014 MR01 Registration of charge 041278400014
23 May 2014 MR04 Satisfaction of charge 13 in full
20 May 2014 CC04 Statement of company's objects
20 May 2014 SH10 Particulars of variation of rights attached to shares
20 May 2014 SH08 Change of share class name or designation
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 16/05/2014
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,501,940
09 May 2013 AA Full accounts made up to 30 November 2012
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities/intercreditor agreement guarantee & debenture 12/08/2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 12
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Aug 2011 AA Full accounts made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of Mark Weavis as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities/intercreditor agreement 23/07/2010