HCRG STAFFING LIMITED

Company number 05790018

Date	Type	Description	View / Download
29 Sep 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(22 pages)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 3 January 2016	(22 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16	(53 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/16	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/16	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 28 December 2014	(14 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/14	(3 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/14	(54 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/14	(1 page)
18 Jun 2015	MR01	Registration of charge 057900180007, created on 15 June 2015	(38 pages)
18 Jun 2015	MR01	Registration of charge 057900180008, created on 15 June 2015	(26 pages)
18 Jun 2015	MR01	Registration of charge 057900180009, created on 15 June 2015	(16 pages)
28 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(5 pages)
28 Apr 2015	TM02	Termination of appointment of Martin Hughes as a secretary on 28 April 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to Hcl 10 Old Bailey London EC4M 7NG on 28 April 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015	(2 pages)
27 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 29 December 2013	(16 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(57 pages)