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DEFINITELY HUMAN RESOURCES LTD

Company number 15230712

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	PSC07	Cessation of Thalia Mae Milner as a person with significant control on 13 September 2024	View PDF Cessation of Thalia Mae Milner as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	AP01	Appointment of Mr Jason Robin Milner as a director on 14 September 2024	View PDF Appointment of Mr Jason Robin Milner as a director on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	TM01	Termination of appointment of Thalia Mae Milner as a director on 14 September 2024	View PDF Termination of appointment of Thalia Mae Milner as a director on 14 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PSC01	Notification of Nicola Naomi Taman as a person with significant control on 1 September 2024	View PDF Notification of Nicola Naomi Taman as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from Little Round Hill Tinkers Castle Road Seisdon Wolverhampton WV5 7HF England to 1st Floor 87 Darlington Street Wolverhampton WV1 4EX on 4 September 2024	View PDF Registered office address changed from Little Round Hill Tinkers Castle Road Seisdon Wolverhampton WV5 7HF England to 1st Floor 87 Darlington Street Wolverhampton WV1 4EX on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Ms Nicola Naomi Taman as a director on 1 September 2024	View PDF Appointment of Ms Nicola Naomi Taman as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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