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HUMAN CAPITAL DEPARTMENT LIMITED

Company number 08513470

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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)
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
31 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 PSC04 Change of details for Mr Rod Lee as a person with significant control on 1 September 2017
13 Apr 2018 PSC04 Change of details for Mr Peter Lawrence as a person with significant control on 1 September 2017
13 Apr 2018 CH01 Director's details changed for Mr Rod Lee on 1 September 2017
13 Apr 2018 CH01 Director's details changed for Mr Peter Lawrence on 1 September 2017
13 Apr 2018 AD01 Registered office address changed from Suite 2 Bellevue Mansion S 18-22 Bellevue Road Clevedon BS21 7NU to Kings Lynn Innovation Centre Innovation Drive King's Lynn Norfolk PE30 5BY on 13 April 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Rod Lee as a director on 1 February 2017
12 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
15 Apr 2016 CH01 Director's details changed for Mr Peter Lawrence on 15 April 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Peter Lawrence on 5 April 2016
21 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
28 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)