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HENLOW RECRUITMENT GROUP LIMITED

Company number 10193200

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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)
10 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 64 pages (64 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MR04	Satisfaction of charge 101932000002 in full	View PDF Satisfaction of charge 101932000002 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 101932000003 in full	View PDF Satisfaction of charge 101932000003 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 101932000004 in full	View PDF Satisfaction of charge 101932000004 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 101932000005 in full	View PDF Satisfaction of charge 101932000005 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 101932000006 in full	View PDF Satisfaction of charge 101932000006 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 101932000007 in full	View PDF Satisfaction of charge 101932000007 in full - link opens in a new window - 1 page (1 page)
15 Oct 2022	MR01	Registration of charge 101932000008, created on 12 October 2022	View PDF Registration of charge 101932000008, created on 12 October 2022 - link opens in a new window - 78 pages (78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 31 pages (31 pages)
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 2 April 2021	View PDF Full accounts made up to 2 April 2021 - link opens in a new window - 31 pages (31 pages)
26 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CH01	Director's details changed for Mr Adam Herron on 1 January 2021	View PDF Director's details changed for Mr Adam Herron on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Matthew Clarke as a director on 31 January 2021	View PDF Termination of appointment of Matthew Clarke as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Andrew Clarke as a director on 31 January 2021	View PDF Termination of appointment of Andrew Clarke as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Full accounts made up to 3 April 2020	View PDF Full accounts made up to 3 April 2020 - link opens in a new window - 33 pages (33 pages)
08 Jul 2020	AD01	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020	View PDF Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC05	Change of details for Henlow Bidco Limited as a person with significant control on 1 July 2020	View PDF Change of details for Henlow Bidco Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CH01	Director's details changed for Mr Andrew Jeremy Burchall on 27 November 2019	View PDF Director's details changed for Mr Andrew Jeremy Burchall on 27 November 2019 - link opens in a new window - 2 pages (2 pages)

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HENLOW RECRUITMENT GROUP LIMITED

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