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THE HR DEPT BRISTOL LTD

Company number 06316590

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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)
27 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
05 Mar 2019 CH01 Director's details changed for Mrs Susan Mary Claire Tumelty on 5 March 2019
09 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
05 Mar 2018 AA Micro company accounts made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
24 Feb 2017 AD01 Registered office address changed from Kendleshire Lodge Down Road Winterbourne Down Bristol BS36 1AU to 3 Brook Office Park Emersons Green Bristol BS16 7FL on 24 February 2017
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,050
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,050
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 855
14 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap limit 01/05/2014
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 855
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011