BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

Company number 07488289

Date	Type	Description	View / Download
23 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Adams on 22 October 2024	(2 pages)
22 Oct 2024	AP03	Appointment of Mr Christopher Diddams as a secretary on 2 September 2024	(2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(4 pages)
11 Jun 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 31 May 2024	(1 page)
11 Jun 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 31 May 2024	(1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 May 2024	(2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exempt from auditor under section 479A 01/12/2023	(1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	(1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(4 pages)
15 May 2023	PSC05	Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 16 September 2022	(2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	(10 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jun 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 7 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Panos Andreas Loizou as a director on 7 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of John Simon Bertie Smith as a director on 7 June 2022	(1 page)
14 Jun 2022	AP03	Appointment of Matthew James Allen as a secretary on 7 June 2022	(2 pages)
14 Jun 2022	AD01	Registered office address changed from Hr Solutions Unit 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD England to 20 Grosvenor Place London SW1X 7HN on 14 June 2022	(1 page)
14 Jun 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 7 June 2022	(2 pages)