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KENECT RECRUITMENT LTD

Company number 08072550

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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)
20 Oct 2016 CH01 Director's details changed for Mr Jason Richard Whittenham on 20 October 2016
13 Jul 2016 CH01 Director's details changed for Mr Julien Richard Smith on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Jason Richard Whittenham on 13 July 2016
13 Jul 2016 CH03 Secretary's details changed for Mr Julien Richard Smith on 13 July 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2016 AD01 Registered office address changed from Suite 7, Hawkesyard Hall the Hawkesyard Estate Rugeley Staffordshire WS15 1PU to Kenect House 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT on 7 January 2016
23 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 120
23 Jun 2015 CH03 Secretary's details changed for Mr Julien Richard Smith on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Mr Jason Richard Whittenham on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Mr Julien Richard Smith on 23 June 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Dec 2014 AD01 Registered office address changed from C/O C/O Kenect Recruitment Limited Suite 4, Hawkesyard Hall Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU to Suite 7, Hawkesyard Hall the Hawkesyard Estate Rugeley Staffordshire WS15 1PU on 10 December 2014
17 Sep 2014 TM01 Termination of appointment of Neil Edward Wain as a director on 15 September 2014
30 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 120
30 Jul 2014 AD01 Registered office address changed from C/O C/O Kenect Recruitment Limited Suite 7, Hawkesyard Hall Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU England to Suite 4, Hawkesyard Hall Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU on 30 July 2014
30 Jul 2014 AD01 Registered office address changed from Suite 4 Hawkesyard Hall Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU England to Suite 4, Hawkesyard Hall Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU on 30 July 2014
21 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ All members of the company agree the resolution be valid as if the same had been passed at a general meeting of the company. Dividends paid . 30/01/2014
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AP01 Appointment of Mr Michael James Halford as a director
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
21 May 2013 AD01 Registered office address changed from Suite 6 Hawkesyard Hall Armitage Park Rugeley Staffs WS15 1PU United Kingdom on 21 May 2013
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2012 NEWINC Incorporation