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FLEXIBLE STAFFING HULL LTD

Company number 07492721

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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)
19 Feb 2016 AD01 Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton Lancashire BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016
17 Feb 2016 MR01 Registration of charge 074927210002, created on 10 February 2016
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Kevin Chute on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Phillip Carlin on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr David Kenneth Dargan on 15 April 2015
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
20 Jan 2015 AD01 Registered office address changed from Suites 30&31 Commerce House Paragon Street Hull HU1 3PW to Regency House 45 - 51 Chorley New Road Bolton Lancashire BL1 4QR on 20 January 2015
14 Jan 2015 AP01 Appointment of Mr Kevin Chute as a director on 20 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
21 Nov 2014 AP01 Appointment of Mr David Kenneth Dargan as a director on 20 November 2014
21 Nov 2014 AP01 Appointment of Mr Phillip Carlin as a director on 20 November 2014
21 Nov 2014 TM01 Termination of appointment of Kevin Mark Haughey as a director on 20 November 2014
21 Nov 2014 TM01 Termination of appointment of Julie Haughey as a director on 20 November 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2011 NEWINC Incorporation