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A M RECRUITMENT (HUDDERSFIELD) LIMITED

Company number 05989931

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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)
05 Apr 2018 AP01 Appointment of Mr Benjamin David Hancock as a director on 29 March 2018
05 Apr 2018 MR01 Registration of charge 059899310002, created on 29 March 2018
05 Apr 2018 MR01 Registration of charge 059899310003, created on 29 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Jul 2017 PSC05 Change of details for A M Recruitment Group Limited as a person with significant control on 16 September 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 133.000000
18 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2016 AA Unaudited abridged accounts made up to 30 April 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Oct 2009 CH03 Secretary's details changed for Mr Stuart Deakes on 2 October 2009
23 Oct 2009 CH01 Director's details changed for Tracey Jayne Johnson on 2 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Robert Paul Johnson on 2 October 2009