Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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06 Feb 2025 |
AD01 |
Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom to Unit 1 Walmer Way Birmingham West Midlands B37 7UX on 6 February 2025
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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30 Aug 2024 |
TM01 |
Termination of appointment of Vasileios Koskinas as a director on 31 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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17 Jul 2024 |
PSC01 |
Notification of David Michael Richardson as a person with significant control on 1 May 2024
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11 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr David Michael Richardson as a director on 1 June 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Michelle Joannou as a director on 13 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Vasileios Koskinas as a director on 13 December 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of David Michael Richardson as a director on 1 April 2023
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11 May 2023 |
AP01 |
Appointment of Miss Michelle Joannou as a director on 1 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Joseph Evans as a director on 1 April 2023
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24 Feb 2023 |
CERTNM |
Company name changed HR4K amesbury LTD\certificate issued on 24/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-01
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23 Feb 2023 |
AP01 |
Appointment of Mr Stephen Joseph Evans as a director on 1 October 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Ben Garwood as a director on 1 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Owen Toms as a director on 1 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Robin Hibberd as a director on 1 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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