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SACCO MANN RECRUITMENT HOLDINGS LIMITED

Company number 12304176

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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)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with updates
18 Jun 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 March 2020
21 Feb 2020 PSC08 Notification of a person with significant control statement
21 Feb 2020 PSC07 Cessation of Rachael Joanna Tomlinson as a person with significant control on 6 February 2020
21 Feb 2020 PSC07 Cessation of John Sacco as a person with significant control on 6 February 2020
17 Feb 2020 SH08 Change of share class name or designation
17 Feb 2020 SH10 Particulars of variation of rights attached to shares
17 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement approved 06/02/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 1,000
14 Feb 2020 AP01 Appointment of Mrs Gemma Lorraine Beattie as a director on 6 February 2020
14 Feb 2020 AP01 Appointment of Miss Catherine Elizabeth Clare French as a director on 6 February 2020
14 Feb 2020 AP01 Appointment of Mrs Helen Louise Mauborgne as a director on 6 February 2020
12 Feb 2020 MR01 Registration of charge 123041760001, created on 6 February 2020
08 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-08
  • GBP 2