JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
Company number 07574501
- Company Overview for JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED (07574501)
- Filing history for JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED (07574501)
- People for JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED (07574501)
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- More for JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED (07574501)
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) |
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12 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
12 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
12 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
10 Sep 2024 | AP01 | Appointment of Mr Carlo Alloni as a director on 4 September 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Paul Bean as a director on 9 August 2024 | |
12 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
02 Jan 2024 | AA | Micro company accounts made up to 31 December 2022 | |
10 Oct 2023 | TM01 | Termination of appointment of Stephen Edward Perkins as a director on 2 October 2023 | |
10 Oct 2023 | AP01 | Appointment of Mr Neil Edward Kay as a director on 2 October 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
15 Dec 2022 | CH01 | Director's details changed for Mr Paul Bean on 31 October 2022 | |
29 Nov 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
22 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
11 Oct 2022 | AD01 | Registered office address changed from Craven House 40 Uxbridge Road London W5 2BS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 11 October 2022 | |
17 Aug 2022 | MR01 | Registration of charge 075745010001, created on 17 August 2022 | |
11 Jul 2022 | MA | Memorandum and Articles of Association | |
11 Jul 2022 | RESOLUTIONS |
Resolutions
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08 Jul 2022 | PSC02 | Notification of Bell Rock Workplace Management Limited as a person with significant control on 30 June 2022 | |
08 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 8 July 2022 | |
05 Jul 2022 | TM02 | Termination of appointment of Giles Alexander Robert Thomas as a secretary on 30 June 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Gurpal Singh Virdee as a director on 30 June 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Sean Patrick Tobin as a director on 30 June 2022 | |
05 Jul 2022 | AP01 | Appointment of Mr Paul Bean as a director on 30 June 2022 | |
05 Jul 2022 | AP01 | Appointment of Mr Stephen Edward Perkins as a director on 30 June 2022 |