CRANLEIGH RECRUITMENT HOLDINGS LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Director's details changed for Mr Gareth Thomas Arthur Emmett on 2024-08-02

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13/08/2413 August 2024 Change of details for Mr Alex David Salmon as a person with significant control on 2024-08-02

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13/08/2413 August 2024 Director's details changed for Mr Alex David Salmon on 2024-08-02

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13/08/2413 August 2024 Change of details for Mr Gareth Thomas Arthur Emmett as a person with significant control on 2024-08-02

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13/08/2413 August 2024 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Pm House Riverway Ind Estate Peasmarsh Guildford Surrey GU3 1LZ on 2024-08-13

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-09 with updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Director's details changed for Mr Alex David Salmon on 2021-10-01

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01/10/211 October 2021 Change of details for Mr Gareth Thomas Arthur Emmett as a person with significant control on 2021-10-01

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01/10/211 October 2021 Change of details for Mr Alex David Salmon as a person with significant control on 2021-10-01

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01/10/211 October 2021 Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Gareth Thomas Arthur Emmett on 2021-10-01

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10/06/2110 June 2021 31/12/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 092097630001

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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06/08/206 August 2020 31/03/20 STATEMENT OF CAPITAL GBP 261083

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS ARTHUR EMMETT / 26/11/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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12/07/1912 July 2019 31/03/19 STATEMENT OF CAPITAL GBP 280831

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13/06/1913 June 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 TERMINATE DIR APPOINTMENT

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE EMMETT

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10/04/1910 April 2019 CESSATION OF LAURENCE JAMES EMMETT AS A PSC

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10/04/1910 April 2019 CESSATION OF SALLY ELIZABETH EMMETT AS A PSC

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10/04/1910 April 2019 CESSATION OF GARRY RICHARD EMMETT AS A PSC

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX DAVID SALMON

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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09/08/189 August 2018 31/12/17 STATEMENT OF CAPITAL GBP 339467

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21/06/1821 June 2018 31/12/17 STATEMENT OF CAPITAL GBP 468000

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH EMMETT / 27/01/2017

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR LAURENCE JAMES EMMETT / 27/01/2017

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR GARRY RICHARD EMMETT / 27/01/2017

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR GARETH THOMAS ARTHUR EMMETT / 27/01/2017

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05/12/175 December 2017 FIRST GAZETTE

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAVID SALMON / 27/01/2017

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES EMMETT / 27/01/2017

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS ARTHUR EMMETT / 27/01/2017

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14/02/1714 February 2017 31/12/16 STATEMENT OF CAPITAL GBP 468000

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09/02/179 February 2017 31/12/16 UNAUDITED ABRIDGED

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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10/05/1610 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 479000

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS ARTHUR EMMETT / 30/11/2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES EMMETT / 04/11/2015

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS ARTHUR EMMETT / 01/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES EMMETT / 01/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAVID SALMON / 01/09/2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 61A HIGH STREET ALTON HAMPSHIRE GU34 1AB UNITED KINGDOM

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08/10/148 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 501000

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY EMMETT

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR GARRY EMMETT

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08/10/148 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 501000

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08/10/148 October 2014 12/09/14 STATEMENT OF CAPITAL GBP 1000

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08/10/148 October 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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