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RECUR GLOBAL LIMITED

Company number 07265531

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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 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
05 Jun 2018 TM02 Termination of appointment of Esther Hathorn as a secretary on 25 May 2018
05 Jun 2018 AD01 Registered office address changed from Suite 4 Rivers Lodge West Common Harpenden AL5 2JD England to 12 Leyton Green Harpenden AL5 2TG on 5 June 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
05 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
10 May 2017 AD01 Registered office address changed from 4 Carlton Road Harpenden AL5 4TB England to Suite 4 Rivers Lodge West Common Harpenden AL5 2JD on 10 May 2017
10 May 2017 CH01 Director's details changed for Mr Matthew Jay Hathorn on 1 April 2017
10 May 2017 CH01 Director's details changed for Mrs Esther Louise Hathorn on 1 April 2017
10 May 2017 AD01 Registered office address changed from 42 Kimpton Road Blackmore End St Albans Herts AL4 8LD to 4 Carlton Road Harpenden AL5 4TB on 10 May 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Michael Tuvey as a director on 31 July 2014
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Matthew Jay Hathorn on 1 May 2012
13 Jun 2012 CH03 Secretary's details changed for Mrs Esther Hathorn on 1 May 2012