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ABSOLUTELY HR LTD

Company number SC422882

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
09 Oct 2012 AD01 Registered office address changed from Unit 28/30 Uphall Business Park Loaninghill Broxburn West Lothian EH52 5NT Scotland on 9 October 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Jennifer Mccartney as a director
03 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
31 May 2012 AP01 Appointment of Mrs Lindsay Bourke as a director
31 May 2012 AP01 Appointment of Mr Andrew Anthony Henry Bourke as a director
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted