PETTIT RECRUITMENT SOLUTIONS LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Compulsory strike-off action has been suspended

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26/02/2526 February 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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03/02/243 February 2024 Registration of charge 096771710002, created on 2024-01-15

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24/01/2424 January 2024 Director's details changed for Mrs Jessica Johnson on 2023-05-05

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24/01/2424 January 2024 Change of details for Mrs Jessica Johnson as a person with significant control on 2023-05-05

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24/01/2424 January 2024 Registered office address changed from Flat 1, 29 Crescent Road Ramsgate Kent CT11 9QX England to 167-169 Great Portland Street Pettit Group London W1W5PF on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mrs Jessica Johnson on 2023-05-05

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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01/12/231 December 2023 Micro company accounts made up to 2022-12-30

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31/10/2331 October 2023 Registered office address changed from Prestons Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB England to Flat 1, 29 Crescent Road Ramsgate Kent CT11 9QX on 2023-10-31

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04/05/234 May 2023 Micro company accounts made up to 2021-12-30

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Cessation of Elena Maria Chamberlain as a person with significant control on 2022-04-10

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11/04/2311 April 2023 Termination of appointment of Elena Maria Chamberlain as a director on 2022-04-10

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11/04/2311 April 2023 Notification of Jessica Johnson as a person with significant control on 2022-04-10

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11/04/2311 April 2023 Confirmation statement made on 2023-03-05 with updates

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03/03/233 March 2023 Compulsory strike-off action has been suspended

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03/03/233 March 2023 Compulsory strike-off action has been suspended

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03/03/233 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/01/2230 January 2022 Satisfaction of charge 096771710001 in full

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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28/10/2128 October 2021 Micro company accounts made up to 2020-12-30

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14/05/2114 May 2021 30/12/19 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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26/03/2126 March 2021 CESSATION OF PETTIT CONSTRUCTION MANAGEMENT LIMITED AS A PSC

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26/03/2126 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA MARIA CHAMBERLAIN

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF ENGLAND

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM INNOVATION HOUSE, DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9FF UNITED KINGDOM

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21/02/2121 February 2021 REGISTERED OFFICE CHANGED ON 21/02/2021 FROM INNOVATION HOUSE, DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9FF UNITED KINGDOM

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12/02/2112 February 2021 26/01/21 STATEMENT OF CAPITAL GBP 150

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12/02/2112 February 2021 26/01/21 STATEMENT OF CAPITAL GBP 50

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12/02/2112 February 2021 26/01/21 STATEMENT OF CAPITAL GBP 100

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13/01/2113 January 2021 DIRECTOR APPOINTED MRS JESSICA JOHNSON

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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21/12/1821 December 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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27/02/1827 February 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096771710001

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O COOPER BRADSHAW 7 HARBOUR STREET RAMSGATE KENT CT11 8HA ENGLAND

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA MARIA CHAMBERLAIN / 28/06/2016

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01/07/161 July 2016 PREVSHO FROM 31/07/2016 TO 30/06/2016

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12/02/1612 February 2016 DIRECTOR APPOINTED MISS ELENA MARIA CHAMBERLAIN

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM INNOVATION HOUSE INNOVATION WAY, DISCOVERY PARK SANDWICH CT13 9FF ENGLAND

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON PETTIT

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31/07/1531 July 2015 COMPANY NAME CHANGED PETTIT RESOURCING LIMITED CERTIFICATE ISSUED ON 31/07/15

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08/07/158 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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