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WOODROW MERCER RECRUITMENT LIMITED

Company number 12497747

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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)
18 Jun 2024 MR04 Satisfaction of charge 124977470003 in full
14 Jun 2024 MR01 Registration of charge 124977470004, created on 10 June 2024
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
14 Nov 2022 MR04 Satisfaction of charge 124977470001 in full
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 100
09 Jun 2022 MR01 Registration of charge 124977470003, created on 24 May 2022
14 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to Wework, 55 Colmore Row Birmingham West Midlands B3 2AA on 4 April 2022
03 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 PSC02 Notification of Wm Management Services Limited as a person with significant control on 1 October 2020
10 Jun 2021 AD01 Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY England to 55 Colmore Row Birmingham B3 2AA on 10 June 2021
10 Jun 2021 CS01 Confirmation statement made on 3 March 2021 with updates
10 Jun 2021 PSC07 Cessation of Andrew Heggie as a person with significant control on 1 April 2021
25 Jan 2021 MR01 Registration of charge 124977470002, created on 22 January 2021
21 Jan 2021 AD01 Registered office address changed from 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF England to The Old Dairy Brocket Court Acaster Malbis York YO23 2PY on 21 January 2021
11 Jan 2021 MR01 Registration of charge 124977470001, created on 11 January 2021
01 Nov 2020 AP01 Appointment of Mr Daniel Michael Ostrowski as a director on 1 June 2020
18 Sep 2020 AD01 Registered office address changed from The Old Dairy Brocket Court Acaster Malbis York YO23 2PY England to 7th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EF on 18 September 2020
04 Aug 2020 CH01 Director's details changed for Mr Mark Mark Raven on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Mark Mark Raven as a director on 31 July 2020
28 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-27
18 Jun 2020 AD01 Registered office address changed from 39 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ United Kingdom to The Old Dairy Brocket Court Acaster Malbis York YO23 2PY on 18 June 2020