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HOURGLASS EDUCATION RECRUITMENT LIMITED

Company number 07026119

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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)
13 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
02 Oct 2024 MR01 Registration of charge 070261190007, created on 30 September 2024
29 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 MR01 Registration of charge 070261190006, created on 30 May 2023
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 Aug 2022 AP01 Appointment of Mr Stephen William West as a director on 5 August 2022
27 Jul 2022 TM01 Termination of appointment of Jonathon David Smith as a director on 15 July 2022
24 Nov 2021 AA Accounts for a small company made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
02 Sep 2021 MR01 Registration of charge 070261190005, created on 31 August 2021
23 Aug 2021 AP01 Appointment of Mr Paul Thomas Davis as a director on 23 August 2021
21 Jan 2021 TM01 Termination of appointment of Louise Ann Webber Brown as a director on 19 January 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 MR04 Satisfaction of charge 070261190004 in full
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 TM01 Termination of appointment of Geoffrey Stewart Brown as a director on 4 July 2019
16 Jul 2019 AP01 Appointment of Mr Andrew Anastasiou as a director on 4 July 2019
16 Jul 2019 AP01 Appointment of Mr Jonathon David Smith as a director on 4 July 2019
16 Jul 2019 AD01 Registered office address changed from 68 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD United Kingdom to Meriden Hall Main Road Meriden Coventry CV7 7PT on 16 July 2019