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HERCULES SITE SERVICES (WHITE COLLAR) LTD

Company number 07235347

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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)
30 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
30 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
13 May 2024 MR04 Satisfaction of charge 072353470002 in full
13 Feb 2024 AA01 Current accounting period shortened from 30 November 2024 to 30 September 2024
24 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares/ company name change 30/11/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 PSC02 Notification of Hercules Site Services Plc as a person with significant control on 30 November 2023
18 Jan 2024 CERTNM Company name changed future build recruitment LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
17 Jan 2024 AP01 Appointment of Mr Paul David Wheatcroft as a director on 17 January 2024
17 Jan 2024 AP01 Appointment of Mr Brusk Kivilcim Korkmaz as a director on 17 January 2024
17 Jan 2024 PSC07 Cessation of Simon Robert Yates as a person with significant control on 30 November 2023
17 Jan 2024 PSC07 Cessation of Richard Thomas Smith as a person with significant control on 30 November 2023
17 Jan 2024 AD01 Registered office address changed from 16 South End Croydon Surrey CR0 1DN United Kingdom to Hercules Court Lakeside Business Park Broadway Lane, South Cerney Cirencester GL7 5XZ on 17 January 2024
17 Jan 2024 AP03 Appointment of Mr Paul David Wheatcroft as a secretary on 17 January 2024
17 Jan 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
23 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018