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CENTRAL POINT RECRUITMENT LIMITED

Company number 08888620

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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)
17 Jun 2019 AA01 Current accounting period shortened from 27 February 2020 to 30 November 2019
14 Jun 2019 AA Micro company accounts made up to 27 February 2019
07 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
24 May 2019 AP01 Appointment of Mr Paul John Evans as a director on 24 May 2019
15 May 2019 AP03 Appointment of Mr David Alan Barber as a secretary on 8 May 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
22 Feb 2019 AA Micro company accounts made up to 28 February 2018
28 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
08 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 CS01 Confirmation statement made on 18 May 2018 with updates
13 Dec 2017 AD01 Registered office address changed from 3 Cardale Park Greengate Harrogate HG3 1GY United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 13 December 2017
09 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 TM01 Termination of appointment of Barbara Kahan as a director on 16 May 2017
16 May 2017 AP01 Appointment of Colin Robert Shute as a director on 16 May 2017
16 May 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3 Cardale Park Greengate Harrogate HG3 1GY on 16 May 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1