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ADELE CARR RECRUITMENT LIMITED

Company number 05690579

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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)
20 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
27 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
30 Jan 2014 AD01 Registered office address changed from Executive Suite 17, St James Court, Wilderspool Causeway Warrington WA4 6PS on 30 January 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
07 Dec 2012 SH20 Statement by directors
07 Dec 2012 CAP-SS Solvency statement dated 05/12/12
07 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 TM01 Termination of appointment of Andrew Heyland as a director
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Adele Donna Carr on 28 January 2010
23 Feb 2010 CH01 Director's details changed for Andrew Michael Heyland on 28 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 28/01/09; full list of members