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SINGLE RESOURCE LIMITED

Company number 04866747

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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)
17 Oct 2022 MR04 Satisfaction of charge 048667470006 in full
12 Oct 2022 MR01 Registration of charge 048667470007, created on 12 October 2022
22 Sep 2022 MR01 Registration of charge 048667470006, created on 9 September 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
17 Aug 2022 PSC05 Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016
16 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 MR04 Satisfaction of charge 048667470002 in full
03 Aug 2022 MR04 Satisfaction of charge 048667470003 in full
03 Aug 2022 MR04 Satisfaction of charge 048667470004 in full
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 MR04 Satisfaction of charge 048667470005 in full
17 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
01 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
29 Apr 2021 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 April 2021
02 Mar 2021 CH01 Director's details changed for Mr Juan Urdiales Sanchez-Robles on 22 February 2021
02 Mar 2021 AP01 Appointment of Mr Felipe Navio Garcia as a director on 22 February 2021
26 Feb 2021 TM01 Termination of appointment of Stephen Peter Price as a director on 22 February 2021
26 Feb 2021 TM01 Termination of appointment of Carole Madeleine Price as a director on 22 February 2021
26 Feb 2021 TM01 Termination of appointment of Jeremy Charles Mcgrail as a director on 22 February 2021
26 Feb 2021 TM01 Termination of appointment of Nick Terry Gregory Jones as a director on 22 February 2021
26 Feb 2021 TM01 Termination of appointment of Neil Robert Bodfish as a director on 22 February 2021
26 Feb 2021 TM02 Termination of appointment of Carole Madeleine Price as a secretary on 22 February 2021
26 Feb 2021 PSC07 Cessation of Stephen Peter Price as a person with significant control on 22 February 2021
26 Feb 2021 PSC07 Cessation of James Stephen Price as a person with significant control on 22 February 2021