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H2 RECRUIT LIMITED

Company number 06894197

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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)
03 Apr 2017 CH01 Director's details changed for Mrs Lisa Marie Harwood on 7 November 2016
03 Apr 2017 CH01 Director's details changed for Brian James Hawkins on 7 November 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jan 2017 CH01 Director's details changed for Mrs Edita Hawkins on 13 September 2016
25 Jan 2017 CH01 Director's details changed for Brian James Hawkins on 13 September 2016
16 Dec 2016 MR04 Satisfaction of charge 1 in full
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
15 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jun 2014 SH03 Purchase of own shares.
04 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
10 Feb 2014 AP01 Appointment of Mrs Edita Hawkins as a director
10 Feb 2014 AP01 Appointment of Mrs Lisa Marie Harwood as a director
03 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 150
22 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 250
21 May 2012 AP01 Appointment of Brian James Hawkins as a director
21 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 200
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 May 2012 CC04 Statement of company's objects