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CONSULT HR RECRUITMENT LIMITED

Company number 05522296

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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)
06 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
24 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
15 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
14 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
14 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
08 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
08 Oct 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
08 Oct 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
08 Oct 2013 TM01 Termination of appointment of Mark Kingston as a director
08 Oct 2013 TM02 Termination of appointment of Mark Kingston as a secretary
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
04 Oct 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
03 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
26 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
27 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director