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THE RECRUITMENT BUSINESS HOLDINGS LTD

Company number 07593863

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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)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
25 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 TM01 Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021
15 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
17 Nov 2020 TM01 Termination of appointment of Russell Neil Thompson as a director on 16 November 2020
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
25 Nov 2019 AP01 Appointment of Russell Neil Thompson as a director on 23 September 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 SH08 Change of share class name or designation
22 Oct 2019 TM01 Termination of appointment of Marc Ansell as a director on 23 September 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019