BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

Company number 07488289

Date	Type	Description	View / Download
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)
14 Jun 2022	PSC02	Notification of Ellis Whittam (Holdings) Limited as a person with significant control on 7 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of John Robert Cusins as a director on 7 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Strathdon Management Limited as a director on 7 June 2022	(1 page)
14 Jun 2022	PSC07	Cessation of Strathdon Holdings Limited as a person with significant control on 7 June 2022	(1 page)
30 May 2022	SH02	Consolidation of shares on 11 April 2022	(4 pages)
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
15 Jun 2021	AD01	Registered office address changed from 4th Floor 1 Portland Place London W1B 1PN United Kingdom to Hr Solutions Unit 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 15 June 2021	(1 page)
22 Apr 2021	CH01	Director's details changed for Mr Panos Andreas Loizou on 24 September 2015	(2 pages)
22 Apr 2021	CH01	Director's details changed for Mr John Simon Bertie Smith on 24 September 2015	(2 pages)
22 Apr 2021	CH01	Director's details changed for Mr John Simon Bertie Smith on 22 May 2020	(2 pages)
22 Apr 2021	CH01	Director's details changed for Mr John Robert Cusins on 24 September 2015	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
20 Feb 2018	CH02	Director's details changed for Strathdon Management Limited on 20 February 2018	(1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)

Previous

• 1
• 2
• 3
• 4

Next