Companies House does not verify the accuracy of the information filed

BARNES ROFFE RECRUITMENT LIMITED

Company number 12447841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Excludes directors from voting unless a quorom is participating is disapplied 06/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Excludes directors from voting unless a quorom is participating is disapplied 06/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Harrison Carter as a director on 23 June 2023	View PDF Appointment of Mr Harrison Carter as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC02	Notification of James George Recruitment Limited as a person with significant control on 6 February 2023	View PDF Notification of James George Recruitment Limited as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC02	Notification of Barnes Roffe Employee Services Limited as a person with significant control on 6 February 2023	View PDF Notification of Barnes Roffe Employee Services Limited as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Shen Yap as a person with significant control on 6 February 2023	View PDF Cessation of Shen Yap as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	PSC01	Notification of Shen Yap as a person with significant control on 25 October 2021	View PDF Notification of Shen Yap as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Barnes Roffe Employee Services Limited as a person with significant control on 25 October 2021	View PDF Cessation of Barnes Roffe Employee Services Limited as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Graham Moncrieff Wallace as a director on 25 October 2021	View PDF Termination of appointment of Graham Moncrieff Wallace as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Stephen Ashley Corner as a director on 25 October 2021	View PDF Termination of appointment of Stephen Ashley Corner as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Mario Phillip Cientanni as a director on 25 October 2021	View PDF Termination of appointment of Mario Phillip Cientanni as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BARNES ROFFE RECRUITMENT LIMITED

Filter by category