H1 STAFFING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Alan Lovat Mackenzie on 2025-08-04 |
| 14/07/2514 July 2025 New | Appointment of Mr Alan Lovat Mackenzie as a director on 2025-05-31 |
| 10/07/2510 July 2025 New | Termination of appointment of Sam Dylan Easen as a director on 2025-05-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 19/03/2519 March 2025 | Certificate of change of name |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Certificate of change of name |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Change of name with request to seek comments from relevant body |
| 06/10/226 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Registration of charge SC4740280001, created on 2022-02-24 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA EASEN |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROL EASEN / 09/03/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM CAMPBELL DALLAS LIMITED TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF SCOTLAND |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DYLAN EASEN / 09/03/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / H1 HEALTHCARE GROUP LIMITED / 09/03/2020 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLANN LANIGAN |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 205 BATH STREET GLASGOW LANARKSHIRE G2 4HZ |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MS CAROLANN LANIGAN |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR SAM DYLAN EASEN |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MRS PAMELA CAROL EASEN |
| 05/05/155 May 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/04/141 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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