HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED

00934047
4TH FLOOR 20 TRITON STREET LONDON UNITED KINGDOM NW1 3BF

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Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2024 officers Appointment of director (Ms Rachel Ford) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Douglas George Evans) 1 Buy now
16 Jan 2024 accounts Annual Accounts 21 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Alistair Richard Cox) 1 Buy now
15 Apr 2023 accounts Annual Accounts 21 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Appointment of director (Mr Richard Snowden) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Paul Venables) 1 Buy now
29 Mar 2022 accounts Annual Accounts 21 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Change of particulars for director (Alistair Richard Cox) 2 Buy now
26 Feb 2021 accounts Annual Accounts 22 Buy now
05 Jan 2021 officers Change of particulars for director (James Hilton) 2 Buy now
19 Oct 2020 officers Appointment of director (James Hilton) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Ian David Pratt) 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 21 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2019 officers Change of particulars for director (Alistair Richard Cox) 2 Buy now
16 May 2019 officers Change of particulars for director (Mr Paul Venables) 2 Buy now
15 May 2019 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
15 May 2019 officers Change of particulars for director (Mr Ian David Pratt) 2 Buy now
15 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 accounts Annual Accounts 21 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 20 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 10/10/2016 5 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
24 Nov 2016 accounts Annual Accounts 18 Buy now
19 Oct 2016 officers Change of particulars for director (Ian David Pratt) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Mark Ian James Berry) 1 Buy now
18 Oct 2016 officers Appointment of director (Ian David Pratt) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 17 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 accounts Annual Accounts 16 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 accounts Annual Accounts 16 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 officers Termination of appointment of director (Neil Tsappis) 1 Buy now
15 Feb 2013 officers Appointment of director (Mr Neil John Alfred Tsappis) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Douglas George Evans) 2 Buy now
20 Nov 2012 officers Appointment of director (Mr Mark Ian James Berry) 2 Buy now
20 Nov 2012 accounts Annual Accounts 15 Buy now
19 Nov 2012 officers Termination of appointment of director (Alison Yapp) 1 Buy now
16 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 resolution Resolution 29 Buy now
13 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Dec 2011 accounts Annual Accounts 15 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 15 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
28 Sep 2010 officers Change of particulars for director (Mrs Alison Yapp) 2 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
07 Sep 2009 accounts Annual Accounts 16 Buy now
22 Jan 2009 accounts Annual Accounts 15 Buy now
29 Dec 2008 officers Secretary appointed hays nominees LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary stefan bort 1 Buy now
25 Nov 2008 resolution Resolution 1 Buy now
30 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
29 Sep 2008 address Location of register of members 1 Buy now
29 Apr 2008 accounts Annual Accounts 15 Buy now
16 Apr 2008 officers Appointment terminated director andrew mcrae 1 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX 1 Buy now
26 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
25 Oct 2007 address Location of register of members 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Secretary's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
25 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New director appointed 4 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
13 Mar 2006 accounts Annual Accounts 15 Buy now
09 Mar 2006 resolution Resolution 29 Buy now
28 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2005 annual-return Return made up to 27/09/05; full list of members 3 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Director resigned 1 Buy now