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HEREFORDSHIRE RECRUITMENT LIMITED

Company number 08071217

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2016 AD01 Registered office address changed from C/O First Floor 17 King Street Hereford HR4 9BX to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 25 August 2016
24 Aug 2016 AP01 Appointment of Mr Andrew Villis as a director on 1 August 2016
11 Jul 2016 TM01 Termination of appointment of Stuart John Blake as a director on 8 July 2016
11 Jul 2016 TM01 Termination of appointment of David Keyte as a director on 8 July 2016
11 Jul 2016 TM01 Termination of appointment of Christopher John Hutchinson as a director on 8 July 2016
11 Jul 2016 TM01 Termination of appointment of Patrick James Blake as a director on 8 July 2016
28 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2014 AD01 Registered office address changed from C/O C/O Hereford United Football Club Edgar Street Athletic Ground Blackfriar Street Hereford HR4 9JU on 27 June 2014
16 Apr 2014 CERTNM Company name changed define risk solutions LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
14 Apr 2014 AP01 Appointment of Mr Christopher John Hutchinson as a director
14 Apr 2014 AP01 Appointment of Mr Patrick James Blake as a director
14 Apr 2014 AP01 Appointment of Mr David Keyte as a director
14 Apr 2014 TM01 Termination of appointment of Paul Whitman as a director
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
28 Nov 2013 AD01 Registered office address changed from C/O C/O Hereford United Football Club Edgar Street Athletic Ground Blackfriar Street Hereford HR4 9JU United Kingdom on 28 November 2013
28 Nov 2013 AD01 Registered office address changed from 46 Bridge Street Hereford HR4 9DG United Kingdom on 28 November 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 10,000
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Paul Anthony Whitman on 20 May 2013