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CHANGE RECRUITMENT GROUP LTD

Company number 12370631

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
24 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	AD01	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 8 February 2023	View PDF Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
18 Dec 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from 3 Merchant's Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2 November 2022	View PDF Registered office address changed from 3 Merchant's Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
01 Mar 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
14 Feb 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
06 Jan 2022	AD01	Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 3 Merchant's Quay Ashley Lane Shipley BD17 7DB on 6 January 2022	View PDF Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 3 Merchant's Quay Ashley Lane Shipley BD17 7DB on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AD01	Registered office address changed from 1 Pemberton Row London EC4A 3BG England to 19-21 Christopher Street London EC2A 2BS on 15 April 2021	View PDF Registered office address changed from 1 Pemberton Row London EC4A 3BG England to 19-21 Christopher Street London EC2A 2BS on 15 April 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AD01	Registered office address changed from 39 Weymouth Road Folkestone CT19 4HU United Kingdom to 1 Pemberton Row London EC4A 3BG on 5 November 2020	View PDF Registered office address changed from 39 Weymouth Road Folkestone CT19 4HU United Kingdom to 1 Pemberton Row London EC4A 3BG on 5 November 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of James Francis Waters O'brien as a director on 7 February 2020	View PDF Termination of appointment of James Francis Waters O'brien as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	MR01	Registration of charge 123706310001, created on 13 January 2020	View PDF Registration of charge 123706310001, created on 13 January 2020 - link opens in a new window - 15 pages (15 pages)
16 Jan 2020	AP01	Appointment of Mr James Francis Waters O'brien as a director on 16 January 2020	View PDF Appointment of Mr James Francis Waters O'brien as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 100	View PDF Incorporation Statement of capital on 2019-12-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CHANGE RECRUITMENT GROUP LTD

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