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CLIFTON SHARD RECRUITMENT LTD

Company number 08837055

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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)
30 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
14 Oct 2016 CERTNM Company name changed ellis recruitment LTD\certificate issued on 14/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
24 Feb 2016 MR04 Satisfaction of charge 088370550001 in full
03 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 AD01 Registered office address changed from Unit 7 Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ England to Unit 7 Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ on 3 February 2016
03 Feb 2016 AD01 Registered office address changed from Regus Swindon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to Unit 7 Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ on 3 February 2016
01 Dec 2015 TM01 Termination of appointment of Natalie Ellis as a director on 30 November 2015
01 Dec 2015 AP01 Appointment of Mrs Karen Georgia Davison as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Lee Marner as a director on 1 December 2015
09 Jul 2015 CH01 Director's details changed for Mrs Natalie Ellis on 9 July 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
10 Jun 2014 MR01 Registration of charge 088370550001
03 Feb 2014 AD01 Registered office address changed from 17 Windermere Lyden Swindon Wiltshire SN3 6JZ England on 3 February 2014
08 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted