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H M RECRUITMENT LIMITED

Company number 05638906

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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)
02 May 2018 CAP-SS Solvency Statement dated 10/04/18
02 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 PSC04 Change of details for Mrs Paula Michelle Mellor as a person with significant control on 6 April 2016
07 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
07 Dec 2017 PSC04 Change of details for Mr Richard John Mellor as a person with significant control on 6 April 2016
07 Dec 2017 CH01 Director's details changed for Katie Mellor on 6 April 2016
07 Dec 2017 CH01 Director's details changed for Jack Nicolas Gordon Mellor on 6 April 2016
04 Dec 2017 AD01 Registered office address changed from One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB United Kingdom to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Richard John Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mrs Paula Michelle Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Jack Nicolas Gordon Mellor on 4 December 2017
04 Dec 2017 CH03 Secretary's details changed for Mrs Paula Michelle Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Richard John Mellor on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mr Richard John Mellor as a person with significant control on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mrs Paula Michelle Mellor on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mrs Paula Michelle Mellor as a person with significant control on 4 December 2017
24 Oct 2017 AD01 Registered office address changed from Milnshaw House 161 Whalley Road Accrington Lancashire BB5 1BX to One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB on 24 October 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 May 2016 AD03 Register(s) moved to registered inspection location Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 724,652
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 724,652
11 Dec 2014 AD04 Register(s) moved to registered office address Milnshaw House 161 Whalley Road Accrington Lancashire BB5 1BX