Companies House does not verify the accuracy of the information filed

Advanced company search

STAFFLINE HOLDINGS LIMITED

Company number 09033366

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2020	AP01	Appointment of Frank Robert Atkinson as a director on 11 March 2020	View PDF Appointment of Frank Robert Atkinson as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	View PDF Termination of appointment of Michael Robert Watts as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	View PDF Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	View PDF Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
22 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090333660002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 090333660002 - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR01	Registration of charge 090333660003, created on 26 June 2019	View PDF Registration of charge 090333660003, created on 26 June 2019 - link opens in a new window - 83 pages (83 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
11 Jul 2018	MR01	Registration of charge 090333660002, created on 4 July 2018	View PDF Registration of charge 090333660002, created on 4 July 2018 - link opens in a new window - 79 pages (79 pages)
10 Jul 2018	MR04	Satisfaction of charge 090333660001 in full	View PDF Satisfaction of charge 090333660001 in full - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 24 January 2018	View PDF Appointment of Mr Michael Robert Watts as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018	View PDF Termination of appointment of Andrew John Hogarth as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CH01	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018	View PDF Director's details changed for Mr Christopher Mark Pullen on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
25 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	TM02	Termination of appointment of Albert Wright as a secretary on 5 September 2016	View PDF Termination of appointment of Albert Wright as a secretary on 5 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 5 September 2016	View PDF Appointment of Mr Paul Simon Collins as a secretary on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM02	Termination of appointment of Yvonne Vere as a secretary on 5 September 2016	View PDF Termination of appointment of Yvonne Vere as a secretary on 5 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	View PDF Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?