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NORRIE JOHNSTON RECRUITMENT LTD

Company number 08418172

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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)
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
25 Jul 2017 AP01 Appointment of Mr Rex Colenzo Cridland as a director on 17 August 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 CS01 Confirmation statement made on 11 January 2017 with updates
13 Sep 2016 SH02 Sub-division of shares on 1 March 2016
09 Sep 2016 SH08 Change of share class name or designation
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500
05 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 500
20 May 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 450
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 400
  • ANNOTATION Clarification a Second filed AR01 is registered on 05/06/2015
09 Mar 2015 AP01 Appointment of Mrs Jacqueline Marie Edwards as a director on 5 January 2015
11 Feb 2015 MR04 Satisfaction of charge 084181720001 in full
26 Sep 2014 AP01 Appointment of Mr Maurice Graham Oates as a director on 1 August 2014
23 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 350
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 400
02 Apr 2014 AD01 Registered office address changed from , Lane End Lynch Hill Park, Whitchurch, Hants, RG28 7NF on 2 April 2014
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
19 Sep 2013 AP01 Appointment of Mr Philip Hagen as a director
07 Aug 2013 MR01 Registration of charge 084181720001
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted