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WORKSHOP HR SOLUTIONS LTD

Company number 10460796

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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)
13 Nov 2018 PSC04 Change of details for Mrs Clare Elizabeth Morris as a person with significant control on 13 November 2018
08 Nov 2018 PSC04 Change of details for Mrs Clare Elizabeth Morris as a person with significant control on 30 January 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Jul 2018 PSC04 Change of details for Mrs Claire Elizabeth Morris as a person with significant control on 24 July 2018
24 Jul 2018 PSC01 Notification of Claire Elizabeth Morris as a person with significant control on 30 January 2018
24 Jul 2018 PSC07 Cessation of Nicholas Astley Day as a person with significant control on 30 January 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 18/02/2019
30 Jan 2018 TM01 Termination of appointment of Bernice Reed as a director on 30 January 2018
30 Jan 2018 AP01 Appointment of Mrs Clare Elizabeth Morris as a director on 30 January 2018
11 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
07 Jun 2017 TM01 Termination of appointment of Nicholas Day as a director on 7 June 2017
07 Jun 2017 AP01 Appointment of Mrs Bernice Reed as a director on 7 June 2017
06 Jun 2017 MR01 Registration of charge 104607960001, created on 6 June 2017
01 Jun 2017 AP01 Appointment of Mr Nicholas Day as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Bernice Reed as a director on 1 June 2017
31 May 2017 AP01 Appointment of Mrs Bernice Reed as a director on 31 May 2017
31 May 2017 TM01 Termination of appointment of Nicholas Astley Day as a director on 31 May 2017
04 May 2017 AD01 Registered office address changed from The Food Factory C/O Airsprung Beds Canal Road Trowbridge Wiltshire BA14 8RQ England to 9 Silver Street Trowbridge Wiltshire BA14 8AA on 4 May 2017
03 May 2017 CERTNM Company name changed food factory (trowbridge) LTD\certificate issued on 03/05/17
  • CONNOT ‐ Change of name notice
24 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
03 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-03
  • GBP 100