HCRG STAFFING LIMITED

Company number 05790018

Date	Type	Description	View / Download
30 Sep 2020	MR04	Satisfaction of charge 057900180007 in full	(1 page)
30 Sep 2020	MR04	Satisfaction of charge 057900180008 in full	(1 page)
25 Aug 2020	AD01	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 25 August 2020	(1 page)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
26 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
17 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
17 Jan 2019	PSC05	Change of details for Castlerock Recruitment Group Ltd as a person with significant control on 15 June 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 May 2018	CC04	Statement of company's objects	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England to 10 Old Bailey London EC4M 7NG on 23 March 2018	(1 page)
14 Mar 2018	PSC02	Notification of Castlerock Recruitment Group Ltd as a person with significant control on 9 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Healthcare Locums Limited as a person with significant control on 9 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Michael Anthony Warren as a director on 9 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Stephen Philip Burke as a director on 9 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Peter David Sullivan as a director on 9 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH on 14 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Jamie Benjamin Webb as a director on 9 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Tristan Nicholas Ramus as a director on 9 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Ian James Munro as a director on 9 March 2018	(2 pages)
14 Mar 2018	MR01	Registration of charge 057900180010, created on 9 March 2018	(39 pages)

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