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ALCUMUS SAFEHR LIMITED

Company number 08452449

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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)
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.
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.
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.
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.
17 Apr 2024 CERTNM Company name changed citrushr LTD\certificate issued on 17/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-17
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,536.03
17 Feb 2022 AP03 Appointment of Mr Mark Hodges as a secretary on 1 December 2021