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POPULUS MANAGEMENT LIMITED

Company number 06415809

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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)
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,950
18 Nov 2014 AD01 Registered office address changed from C/O Nl Group Limited Riverside Building Livingstone Road Hessle East Riding of Yorkshire HU13 0DZ to Nl Managed Services Limited Livingstone Road Hessle East Yorkshire HU13 0DZ on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Scott Paul Illingworth on 1 June 2014
02 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,950
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,950
  • ANNOTATION A second filed AR01 was registered on 02/05/2014
11 Nov 2013 AP01 Appointment of Mr Scott Illingworth as a director
11 Nov 2013 CH01 Director's details changed for Mrs Rae Jennifer Mcglone on 1 January 2013
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2013 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
29 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
29 Nov 2012 CH03 Secretary's details changed for Mr Mark William Hathway on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Mr Mark William Hathway on 29 November 2012
29 Nov 2012 AD01 Registered office address changed from , Halifax House, 30-34 George Street, Hull, HU1 3AJ on 29 November 2012
24 Sep 2012 CH01 Director's details changed for Mrs Rae Jennifer Hathway on 24 September 2012
19 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Feb 2012 CERTNM Company name changed specialist staffing LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
20 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Mark William Hathway on 20 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mark William Hathway on 20 January 2012
13 May 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009