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HOLT MEDICAL RECRUITMENT LIMITED

Company number 06832618

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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)
25 Aug 2021 TM02 Termination of appointment of Phillip Anthony Nardone as a secretary on 9 August 2021
23 Aug 2021 AD01 Registered office address changed from 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ to 5th Floor 4 Coleman Street London EC2R 5AR on 23 August 2021
10 Aug 2021 MR04 Satisfaction of charge 068326180006 in full
01 Jun 2021 PSC02 Notification of Pettra Limited as a person with significant control on 6 April 2016
28 May 2021 PSC07 Cessation of Tracy Ward as a person with significant control on 30 June 2016
28 May 2021 PSC07 Cessation of Peter Andrew Gregory as a person with significant control on 30 June 2016
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
08 Jan 2021 AA Full accounts made up to 31 May 2020
07 Dec 2020 AP03 Appointment of Mr Phillip Anthony Nardone as a secretary on 28 October 2020
13 Oct 2020 TM02 Termination of appointment of Kate Mcavan as a secretary on 30 September 2020
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
22 Jan 2020 AA Full accounts made up to 31 May 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Feb 2019 AA Full accounts made up to 31 May 2018
20 Feb 2019 PSC04 Change of details for Ms Tracy Ward as a person with significant control on 19 February 2019
14 Feb 2019 TM01 Termination of appointment of Nina Catherine Learoyd as a director on 1 February 2019
14 Feb 2019 TM02 Termination of appointment of Nina Catherine Learoyd as a secretary on 1 February 2019
14 Feb 2019 AP03 Appointment of Mrs Kate Mcavan as a secretary on 1 February 2019
23 May 2018 MR04 Satisfaction of charge 068326180005 in full
03 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Mar 2018 AA Full accounts made up to 31 May 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
26 Jan 2017 AA Full accounts made up to 31 May 2016
19 Dec 2016 MR01 Registration of charge 068326180006, created on 14 December 2016
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200