- Company Overview for HR TRANSFORMATION LTD (07148174)
- Filing history for HR TRANSFORMATION LTD (07148174)
- People for HR TRANSFORMATION LTD (07148174)
- More for HR TRANSFORMATION LTD (07148174)
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) |
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05 Sep 2018 | PSC01 | Notification of Shamir Parmar as a person with significant control on 4 September 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Shamir Parmar as a director on 5 September 2018 | |
05 Sep 2018 | PSC01 | Notification of Fayemina Rajpal as a person with significant control on 4 September 2018 | |
05 Sep 2018 | AP01 | Appointment of Ms Fayemina Hasnain Rajpal as a director on 5 September 2018 | |
05 Sep 2018 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 14, Hendon Lane Finchley London N3 1TR on 5 September 2018 | |
05 Sep 2018 | PSC07 | Cessation of Cfs Secretaries as a person with significant control on 4 September 2018 | |
05 Sep 2018 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 4 September 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
20 Mar 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
20 Mar 2018 | PSC02 | Notification of Cfs Secretaries as a person with significant control on 20 March 2018 | |
20 Mar 2018 | PSC01 | Notification of Bryan Thornton as a person with significant control on 20 March 2018 | |
20 Mar 2018 | AP01 | Appointment of Mr by Thornton as a director on 20 March 2018 | |
16 Mar 2018 | PSC07 | Cessation of Peter Valaitis as a person with significant control on 9 February 2018 | |
16 Mar 2018 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 9 February 2018 | |
09 Feb 2018 | AD01 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 February 2018 | |
15 Mar 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
08 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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07 Mar 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
11 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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10 Mar 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
06 Mar 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 5 February 2014
Statement of capital on 2014-03-06
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20 Nov 2013 | CH01 | Director's details changed for Mr Peter Valaitis on 20 November 2013 |