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PLUS HR LIMITED

Company number 06029530

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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 125,051.0004
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 SH08 Change of share class name or designation
24 Jul 2019 AP01 Appointment of Mr Rene Hanns Schuster as a director on 17 July 2019
08 Jul 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1, Old Farm Court Nursling Street Nursling Southampton SO16 0AJ on 8 July 2019
27 Jun 2019 MR01 Registration of charge 060295300002, created on 24 June 2019
27 Jun 2019 MR01 Registration of charge 060295300003, created on 26 June 2019
20 Jun 2019 MR01 Registration of charge 060295300001, created on 13 June 2019
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
23 Oct 2018 AP01 Appointment of Mrs Sue Warden-Owen as a director on 22 October 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Nov 2017 PSC07 Cessation of Stuart Alexander Hearn as a person with significant control on 31 March 2017
24 Nov 2017 PSC07 Cessation of Colin Graeme Blears as a person with significant control on 31 March 2017
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
10 Nov 2017 PSC04 Change of details for Mr Marc Paul Bishop as a person with significant control on 6 April 2017
10 Nov 2017 PSC07 Cessation of Stuart Alexander Hearn as a person with significant control on 31 March 2017
10 Nov 2017 PSC07 Cessation of Colin Graeme Blears as a person with significant control on 31 March 2017
07 Jul 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 100.000800
07 Jul 2017 SH03 Purchase of own shares.
15 Jun 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 50.000400