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SHINE CONSTRUCTION RECRUITMENT LTD

Company number 13708541

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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)
03 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
25 Jun 2024 AD01 Registered office address changed from Bank House Marshall Terrace Leeds LS15 8EA England to 85 Great Portland Street London W1W 7LT on 25 June 2024
26 Mar 2024 AP01 Appointment of Miss Gemma Redmond as a director on 7 March 2024
26 Mar 2024 PSC01 Notification of Gemma Redmond as a person with significant control on 7 March 2024
26 Mar 2024 TM01 Termination of appointment of Sally Alicia Hine as a director on 7 March 2024
26 Mar 2024 TM01 Termination of appointment of Simon Goddard as a director on 7 March 2024
26 Mar 2024 PSC07 Cessation of Alliance Workforce Limited as a person with significant control on 7 March 2024
28 Nov 2023 AD01 Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to Bank House Marshall Terrace Leeds LS15 8EA on 28 November 2023
28 Nov 2023 AP01 Appointment of Mr Simon Goddard as a director on 28 November 2023
28 Nov 2023 PSC02 Notification of Alliance Workforce Limited as a person with significant control on 28 November 2023
28 Nov 2023 PSC07 Cessation of Sally Alicia Hine as a person with significant control on 28 November 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2023 AA Micro company accounts made up to 31 October 2022
06 Oct 2023 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 6 October 2023
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
28 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-28
  • GBP 1