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PERSONNEL CHECKS LIMITED

Company number 08101751

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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)
12 Jul 2018 PSC02 Notification of Personnel Checks Holdings a Limited as a person with significant control on 10 April 2018
12 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
03 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 100
04 Dec 2017 CH01 Director's details changed for Mr Richard John Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Jack Nicolas Gordon Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mrs Paula Michelle Mellor on 4 December 2017
20 Sep 2017 AD01 Registered office address changed from Milnshaw House 161 Whalley Road Accrington Lancashire BB5 1BX to One Cathedral Square Cathedral Quarter Blackburn Lancashire BB1 1FB on 20 September 2017
18 Sep 2017 TM01 Termination of appointment of Katie Mellor as a director on 1 September 2017
07 Sep 2017 AP01 Appointment of Mr Simon John Dickinson as a director on 14 July 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 May 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
13 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
19 Nov 2014 AP01 Appointment of Jack Nicolas Gordon Mellor as a director on 1 October 2014
19 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
19 Nov 2014 AP01 Appointment of Katie Mellor as a director on 1 October 2014
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jul 2012 AP01 Appointment of Richard John Mellor as a director
02 Jul 2012 AP01 Appointment of Paula Michelle Mellor as a director
28 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 September 2012