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NEXT PHASE RECRUITMENT HOLDINGS LIMITED

Company number 10455100

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
03 May 2024 AA Micro company accounts made up to 30 November 2023
30 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,790
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
06 Nov 2023 AD03 Register(s) moved to registered inspection location Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP
05 Oct 2023 PSC07 Cessation of Stephen Michael Twinley as a person with significant control on 30 September 2023
05 Oct 2023 TM01 Termination of appointment of Stephen Michael Twinley as a director on 30 September 2023
06 Jan 2023 AA Micro company accounts made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 30 November 2021
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 30 November 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
06 Apr 2020 AP01 Appointment of Mr Jake Thomas as a director on 6 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 200,000
18 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2020 AA Micro company accounts made up to 30 November 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 30 November 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 November 2017
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
22 Jan 2018 AD01 Registered office address changed from Warren Chimney Warren Road Crowborough Sussex TN6 1TX United Kingdom to 2nd Floor 7-8 Sterling Buildings Carfax Horsham RH12 1DR on 22 January 2018
06 Nov 2017 AD03 Register(s) moved to registered inspection location Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP