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CANDY HEALTHCARE RECRUITMENT LIMITED

Company number 10712728

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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)
15 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
07 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2020
13 Oct 2021 TM01 Termination of appointment of Lynn Florence Roberta James as a director on 27 August 2021
30 Jun 2021 CS01 Confirmation statement made on 10 February 2021 with updates
29 Jun 2021 PSC02 Notification of Cbs Holdco Limited as a person with significant control on 9 February 2021
29 Jun 2021 PSC07 Cessation of Andrew Ian Yetzes as a person with significant control on 9 February 2021
29 Jun 2021 PSC07 Cessation of Ben Cambage as a person with significant control on 9 February 2021
24 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
26 Feb 2021 MR01 Registration of charge 107127280004, created on 9 February 2021
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of documents approved / directors authorised to take actions and do all things necessary in connection with documents 04/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
10 Feb 2021 MR01 Registration of charge 107127280003, created on 9 February 2021
04 Feb 2021 MR04 Satisfaction of charge 107127280001 in full
14 Jan 2021 AD01 Registered office address changed from Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA England to 7B Old Yard Rectory Lane Brasted Kent TN16 1JP on 14 January 2021
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 202.5
10 Jul 2020 PSC04 Change of details for Mr Andrew Ian Yetzes as a person with significant control on 25 June 2020
29 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Feb 2019 AA Unaudited abridged accounts made up to 31 March 2018
22 Jan 2019 AD01 Registered office address changed from 15 Greencourt Road Crockenhill Kent BR8 8LG to Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA on 22 January 2019
31 Dec 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates