HOURGLASS EDUCATION RECRUITMENT LIMITED

Company number 07026119

Date	Type	Description	View / Download
05 Mar 2019	CH01	Director's details changed for Mrs Louise Ann Webber Brown on 5 March 2019	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
29 Oct 2018	AD01	Registered office address changed from 68-69 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD England to 68 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD on 29 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from 1-4 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF England to 68-69 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD on 22 October 2018	(1 page)
02 Jan 2018	AD01	Registered office address changed from 1-4 Oldham Road Ripponden Sowerby Bridge HX6 4FF England to 1-4 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF on 2 January 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
02 Nov 2017	MR01	Registration of charge 070261190004, created on 30 October 2017	(18 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
18 Aug 2017	RP04TM01	Second filing for the termination of Paul Davies as a director	(5 pages)
28 Jul 2017	PSC02	Notification of Carter Ford Limited as a person with significant control on 28 July 2017	(2 pages)
28 Jul 2017	PSC02	Notification of Carter Ford Limited as a person with significant control on 28 July 2017	(2 pages)
28 Jul 2017	PSC07	Cessation of Tim Watts as a person with significant control on 28 July 2017	(1 page)
28 Jul 2017	AD01	Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT to 1-4 Oldham Road Ripponden Sowerby Bridge HX6 4FF on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Paul Thomas Davis as a director on 27 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2017.	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Nigel John Dudley as a secretary on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Jonathon David Smith as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Stephen Carlo Mogano as a director on 28 July 2017	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Mar 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
03 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(7 pages)