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ALTHAUS TALENT LIMITED

Company number 14025331

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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)
22 Oct 2024 PSC04 Change of details for Mr Joshua Reuben Stamp as a person with significant control on 11 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Joshua Reuben Stamp on 11 October 2024
16 Oct 2024 TM02 Termination of appointment of Michael James Loveland as a secretary on 16 October 2024
16 Oct 2024 AP01 Appointment of Mr Michael James Loveland as a director on 16 October 2024
23 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
21 May 2024 AD01 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 21 May 2024
15 Apr 2024 TM01 Termination of appointment of Nathan Luke Adams as a director on 15 April 2024
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Jun 2023 TM01 Termination of appointment of Ian Oliver Tittley as a director on 9 June 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
13 Apr 2023 CH01 Director's details changed for Mr Joshua Reuben Stamp on 3 April 2023
13 Apr 2023 CH01 Director's details changed for Mr John Stamp on 3 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Peter Neil Buller on 3 April 2023
13 Apr 2023 PSC04 Change of details for Mr Joshua Reuben Stamp as a person with significant control on 5 April 2022
13 Apr 2023 MR01 Registration of charge 140253310001, created on 13 April 2023
05 Jan 2023 AP01 Appointment of Mr Ian Oliver Tittley as a director on 3 January 2023
11 Nov 2022 TM01 Termination of appointment of Gurmukh Singh as a director on 31 October 2022
19 Aug 2022 CERTNM Company name changed althaus recruitment LIMITED\certificate issued on 19/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-17
17 Aug 2022 AP01 Appointment of Mr Gurmukh Singh as a director on 17 August 2022
03 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 January 2023
24 May 2022 AP03 Appointment of Mr Michael James Loveland as a secretary on 24 May 2022
11 May 2022 AP01 Appointment of Mr Nathan Luke Adams as a director on 11 May 2022
05 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-05
  • GBP 1,000