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HUNTER HEALTHCARE RESOURCING LIMITED

Company number 07600695

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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)
29 Oct 2021 MR01 Registration of charge 076006950005, created on 27 October 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Each an every breach of duty by directors in connection with their failure to obtain written shareholder aprroval to allot shares on the 11/04/2021 and on the 27/04/2021 and to dis-apply the pre-emption procedure is ratified and approved 14/09/2021
13 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2021 RP04AR01 Second filing of the annual return made up to 12 April 2012
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jan 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
26 Nov 2018 CH01 Director's details changed for Mr Damian Tatlow on 1 November 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 12.58
31 Jan 2018 AP01 Appointment of Mr Damian Tatlow as a director on 1 May 2017
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
27 Nov 2017 CH01 Director's details changed for Mr Gavin Joseph Johnstone on 1 November 2017
27 Nov 2017 CH01 Director's details changed for Ben James on 1 November 2017
27 Nov 2017 PSC04 Change of details for Mr Gavin Joseph Johnstone as a person with significant control on 1 November 2017
21 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Nov 2016 CH01 Director's details changed for Ben James on 1 November 2016
14 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 11.76
14 Dec 2015 CH01 Director's details changed for Marcus Marshall Courtney on 17 November 2015