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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)
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Feb 2018 MR04 Satisfaction of charge 083007920001 in full
24 Feb 2018 MR04 Satisfaction of charge 083007920002 in full
13 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
11 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 74
30 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AD01 Registered office address changed from 506B the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF to The Barn 5 Rectory Road Sutton Coldfield West Midlands B75 7AJ on 24 June 2015
18 Mar 2015 MR01 Registration of charge 083007920002, created on 16 March 2015
05 Feb 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 74
05 Feb 2015 CH01 Director's details changed for Mr Warren Lee Groom on 20 November 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 MR01 Registration of charge 083007920001, created on 25 July 2014
13 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 74
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Oct 2013 MEM/ARTS Memorandum and Articles of Association
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share class 23/09/2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 74
25 Apr 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 May 2013
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 73
06 Dec 2012 TM01 Termination of appointment of Alison Lowe as a director
21 Nov 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 November 2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 3
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 3