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TBH RECRUITMENT LIMITED

Company number 07809767

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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)
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
11 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 114.8844
08 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 114.879
30 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 112.7464
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2013 SH08 Change of share class name or designation
24 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
20 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
28 Nov 2011 SH08 Change of share class name or designation
28 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 114.89
10 Nov 2011 SH02 Sub-division of shares on 3 November 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 113.74
07 Nov 2011 SH08 Change of share class name or designation
07 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 April 2012
13 Oct 2011 NEWINC Incorporation