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OWEN PAYNE RECRUITMENT SERVICES (HOLDINGS) LIMITED

Company number 08869448

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with updates
23 Dec 2020 CH01 Director's details changed for Mrs Lisa Vivienne Lovell on 23 December 2020
08 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 SH08 Change of share class name or designation
20 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Jul 2017 AD01 Registered office address changed from C/O C/O Owen Payne Recruitment Services Ltd 1st and 2nd Floor Offices 22 Darlington Street Wolverhampton WV1 4HW to 28 Waterloo Road Wolverhampton West Midlands WV1 4BL on 7 July 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
14 Dec 2016 MR01 Registration of charge 088694480002, created on 14 December 2016
26 Nov 2016 MR01 Registration of charge 088694480001, created on 24 November 2016
14 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
06 Dec 2015 AA Group of companies' accounts made up to 31 March 2015