BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

Company number 09457772

Date	Type	Description	View / Download
14 Jun 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 7 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 7 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Gregory Michael Guilford as a director on 7 June 2022	(1 page)
14 Jun 2022	AD01	Registered office address changed from , C/O Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England to 20 Grosvenor Place London SW1X 7HN on 14 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of John Robert Cusins as a director on 7 June 2022	(1 page)
14 Jun 2022	PSC02	Notification of Ellis Whittam (Holdings) Limited as a person with significant control on 7 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Panos Andreas Loizou as a director on 7 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of John Simon Bertie Smith as a director on 7 June 2022	(1 page)
14 Jun 2022	PSC07	Cessation of Strathdon Holdings Limited as a person with significant control on 7 June 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(9 pages)
27 May 2022	PSC07	Cessation of Hr Solutions (Consultancy) Limited as a person with significant control on 28 March 2022	(1 page)
26 Apr 2022	SH02	Statement of capital on 28 March 2022 GBP 10.00	(6 pages)
17 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
24 May 2021	CH01	Director's details changed for Mr Panos Andreas Loizou on 19 April 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(8 pages)
03 Mar 2021	CH01	Director's details changed for Mr Gregory Michael Guilford on 2 March 2021	(2 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
18 Aug 2020	SH02	Statement of capital on 31 March 2020 GBP 10.71	(8 pages)
30 Jul 2020	MR01	Registration of charge 094577720002, created on 29 July 2020	(19 pages)
11 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(4 pages)
04 Mar 2020	PSC02	Notification of Hr Solutions (Consultancy) Limited as a person with significant control on 6 April 2016	(4 pages)
20 Feb 2020	MA	Memorandum and Articles of Association	(34 pages)
21 Jan 2020	PSC05	Change of details for Strathdon Holdings Limited as a person with significant control on 20 December 2019	(5 pages)
13 Jan 2020	TM01	Termination of appointment of Carol Ann Guilford as a director on 31 December 2019	(1 page)