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GROOMFIELD RECRUITMENT HOLDINGS LIMITED

Company number 08300792

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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 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
27 Jul 2022 CH01 Director's details changed for Mr Warren Lee Groom on 26 July 2022
27 Jul 2022 CH01 Director's details changed for Mrs Jane Patricia Groom on 26 July 2022
27 Jul 2022 PSC04 Change of details for Mrs Jane Patricia Groom as a person with significant control on 26 July 2022
27 Jul 2022 PSC04 Change of details for Mr Warren Lee Groom as a person with significant control on 27 July 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Dec 2021 PSC04 Change of details for Mr Warren Lee Groom as a person with significant control on 5 March 2021
08 Dec 2021 PSC01 Notification of Jane Patricia Groom as a person with significant control on 5 March 2021
08 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
24 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 SH10 Particulars of variation of rights attached to shares
13 Mar 2021 SH08 Change of share class name or designation
20 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Jul 2019 MR01 Registration of charge 083007920003, created on 12 July 2019
07 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
22 May 2018 AP01 Appointment of Mrs Jane Patricia Groom as a director on 6 April 2018