- Company Overview for ALCUMUS SAFEHR LIMITED (08452449)
- Filing history for ALCUMUS SAFEHR LIMITED (08452449)
- People for ALCUMUS SAFEHR LIMITED (08452449)
- More for ALCUMUS SAFEHR LIMITED (08452449)
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) |
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08 Nov 2024 | AA |
Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
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08 Nov 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
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08 Nov 2024 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
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08 Nov 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
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17 Apr 2024 | CERTNM |
Company name changed citrushr LTD\certificate issued on 17/04/24
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21 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
29 Mar 2023 | MA | Memorandum and Articles of Association | |
29 Mar 2023 | RESOLUTIONS |
Resolutions
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22 Mar 2023 | AD01 | Registered office address changed from 18E Charles Street Bath BA1 1HX United Kingdom to Axys House, Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW on 22 March 2023 | |
22 Mar 2023 | AP03 | Appointment of Ms Sam James as a secretary on 21 March 2023 | |
22 Mar 2023 | AP01 | Appointment of Mr Timothy David Jackson as a director on 21 March 2023 | |
22 Mar 2023 | AP01 | Appointment of Mr Alyn Franklin as a director on 21 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Kirsty Jane Senior as a director on 21 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Edward Michael Milford as a director on 21 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of David Roger Julian Lester as a director on 21 March 2023 | |
22 Mar 2023 | TM02 | Termination of appointment of Mark Hodges as a secretary on 21 March 2023 | |
22 Mar 2023 | PSC02 | Notification of Alcumus Holdings Limited as a person with significant control on 21 March 2023 | |
22 Mar 2023 | PSC07 | Cessation of David Roger Julian Lester as a person with significant control on 21 March 2023 | |
22 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
10 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Jul 2022 | CH01 | Director's details changed for Mrs Kirsty Jane Senior on 14 July 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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17 Feb 2022 | AP03 | Appointment of Mr Mark Hodges as a secretary on 1 December 2021 |