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CONSTRUCTIONRECRUITMENT.COM LIMITED

Company number 04185608

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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 Jun 2015 AP01 Appointment of Mr James Andrew Pearson as a director on 21 May 2015
05 Jun 2015 TM01 Termination of appointment of Tom Boris Sellier Jefferies as a director on 21 May 2015
05 Jun 2015 AD01 Registered office address changed from The Cottage Ayot Green Ayot St. Peter Welwyn AL6 9AB England to Delaport Coach House Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ on 5 June 2015
06 Feb 2015 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 204
  • ANNOTATION Replacement This document replaces the AR01 registered on 3RD April 2014 as it was not properly delivered.
06 Jan 2015 AD01 Registered office address changed from , Ashbrittle House, Lower Dagnall Street, St. Albans, Hertfordshire, AL3 4PA to The Cottage Ayot Green Ayot St. Peter Welwyn AL6 9AB on 6 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 CH01 Director's details changed for Mr Tom Boris Sellier Jefferies on 4 June 2014
03 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 204
  • ANNOTATION Replaced a replacement AR01 was registered on 6TH February 2015
10 Feb 2014 SH08 Change of share class name or designation
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Tom Boris Sellier Jefferies on 4 February 2011
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 204
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 104
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 104
23 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 22/03/09; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008