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BETTER RECRUITMENT SERVICES LIMITED

Company number 09658966

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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)
29 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 30 November 2024
09 Jan 2025 AD01 Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
30 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Dec 2023 AD01 Registered office address changed from Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 6 December 2023
06 Dec 2023 600 Appointment of a voluntary liquidator
06 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01
06 Dec 2023 LIQ02 Statement of affairs
03 Nov 2023 MR04 Satisfaction of charge 096589660003 in full
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Nov 2022 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 24 November 2022
04 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
04 Jun 2021 MR04 Satisfaction of charge 096589660001 in full
04 Jun 2021 MR04 Satisfaction of charge 096589660002 in full
02 Jun 2021 MR01 Registration of charge 096589660003, created on 28 May 2021
16 Dec 2020 AA Accounts for a small company made up to 31 October 2019
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
30 Jun 2020 TM01 Termination of appointment of Jordan Finlay as a director on 9 June 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 PSC01 Notification of Leslie John Finlay as a person with significant control on 9 June 2020
09 Jun 2020 PSC07 Cessation of Bluestones Investment Group Limited as a person with significant control on 9 June 2020