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BAIRD RECRUITMENT LTD

Company number 12401498

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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 May 2024 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 May 2022 MR04 Satisfaction of charge 124014980001 in full
28 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 12/02/2021
24 Feb 2021 MA Memorandum and Articles of Association
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
27 Nov 2020 MR01 Registration of charge 124014980001, created on 27 November 2020
29 Jul 2020 AD01 Registered office address changed from 19 East Parade Harrogate HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 29 July 2020
07 Feb 2020 PSC07 Cessation of Douglas James Baird as a person with significant control on 7 February 2020
07 Feb 2020 PSC01 Notification of Nicola Marie Baird as a person with significant control on 7 February 2020
07 Feb 2020 AP01 Appointment of Nicola Marie Baird as a director on 7 February 2020
07 Feb 2020 TM01 Termination of appointment of Douglas James Baird as a director on 7 February 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 10