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CONSTRUCTION ALLIANCE RECRUITMENT LIMITED

Company number 05639603

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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)
30 Nov 2017 TM01 Termination of appointment of Anthony Shaun Williamson as a director on 28 November 2017
30 Nov 2017 TM01 Termination of appointment of Salvatore Junior Bifulco as a director on 28 November 2017
30 Nov 2017 TM01 Termination of appointment of Leopoldo Giacomo Bifulco as a director on 28 November 2017
30 Nov 2017 TM02 Termination of appointment of Leopoldo Giacomo Bifulco as a secretary on 28 November 2017
30 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
30 Nov 2017 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to Ground Floor 2 Parklands Rubery B45 9PZ on 30 November 2017
29 Nov 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2017 MR04 Satisfaction of charge 056396030002 in full
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Antonio Angelo Colucci as a director on 13 September 2016
09 Sep 2016 MR01 Registration of charge 056396030002, created on 7 September 2016
16 Jun 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 750
16 Jun 2016 SH03 Purchase of own shares.
17 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
11 May 2016 SH06 Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 1,000
19 Apr 2016 SH03 Purchase of own shares.
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 1,055
18 Apr 2016 SH03 Purchase of own shares.
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,110
08 Dec 2015 CH03 Secretary's details changed for Mr Leopoldo Giacomo Bifulco on 27 November 2014
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,110
27 Nov 2014 CH01 Director's details changed for Mr Anthony Shaun Williamson on 27 November 2014