H & G RECRUITMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Consolidation of shares on 2024-03-31 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 22/01/2422 January 2024 | Registration of charge 047548250009, created on 2024-01-11 |
| 01/12/231 December 2023 | Appointment of Mr Mark Victor Mitchell as a director on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Ms Sara Joanne Mathews as a director on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Ms Adele Elizabeth Nolan as a director on 2023-12-01 |
| 20/11/2320 November 2023 | Director's details changed for Miss Gail Lesley Radley on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Gail Lesley Radley as a secretary on 2023-11-20 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-03-31 |
| 27/02/2327 February 2023 | Change of details for Miss Gail Lesley Radley as a person with significant control on 2022-12-22 |
| 27/02/2327 February 2023 | Cessation of Charlotte Rachel Harper as a person with significant control on 2022-12-22 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 08/02/238 February 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 03/01/233 January 2023 | Termination of appointment of Charlotte Rachel Harper as a director on 2022-12-20 |
| 13/10/2213 October 2022 | Certificate of change of name |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-05-06 with no updates |
| 16/06/1416 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047548250007 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 3 THE BEACONS BEACONSFIELD ROAD HATFIELD AL10 8RS UNITED KINGDOM |
| 11/07/1311 July 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047548250006 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047548250006 |
| 05/04/135 April 2013 | PURCHASE OF SHARES 30/10/2012 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 2 |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAIL LESLEY RADLEY / 06/05/2011 |
| 01/07/111 July 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL LESLEY RADLEY / 06/05/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE RACHEL HARPER / 06/05/2011 |
| 12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 3 THE BEACONS BEACONSFIELD ROAD HATFIELD AL10 8BB |
| 20/07/1020 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | GBP NC 100/200 05/01/2009 |
| 04/08/094 August 2009 | NC INC ALREADY ADJUSTED 05/01/09 |
| 04/08/094 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS; AMEND |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 35 LAUREL FIELDS POTTERS BAR HERTFORDSHIRE EN6 2BB |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | COMPANY NAME CHANGED H & G CONSULTING LTD CERTIFICATE ISSUED ON 03/06/03 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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