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HARBRON RECRUIT LIMITED

Company number 07593025

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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)
13 Mar 2015 CH01 Director's details changed for James Lloyd Harbon on 13 March 2015
16 Dec 2014 MR01 Registration of charge 075930250003, created on 11 December 2014
09 Dec 2014 MR05 All of the property or undertaking has been released from charge 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 200
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 200
28 Mar 2014 AP01 Appointment of Samantha Harbron as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AD01 Registered office address changed from Proform House Quay Road Brunel Industrial Estate Newton Abbot Devon TQ12 2BU on 15 August 2013
17 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AD01 Registered office address changed from 83 Highweek Village Highweek Newton Abbot Devon TQ12 1QG United Kingdom on 24 April 2012
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 Jan 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
24 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 22/07/2011
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 100
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 100
12 Aug 2011 SH08 Change of share class name or designation
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 TM01 Termination of appointment of Mark Harbron as a director
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)