CINTRA HR & PAYROLL SERVICES LTD

Company number 03248469

Date	Type	Description	View / Download
27 Jul 2020	AP01	Appointment of Mr Daniel Edward Brooker as a director on 27 July 2020	(2 pages)
30 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
10 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
09 Jan 2020	PSC07	Cessation of John Mcevoy as a person with significant control on 20 December 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Hugh Keegan as a person with significant control on 20 December 2019	(1 page)
09 Jan 2020	PSC02	Notification of Hilary Bidco Limited as a person with significant control on 20 December 2019	(2 pages)
09 Jan 2020	TM02	Termination of appointment of Gemma Dougal as a secretary on 20 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Hugh Keegan as a director on 20 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of John Mcevoy as a director on 20 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Eric Dunmore as a director on 20 December 2019	(2 pages)
30 Dec 2019	MR01	Registration of charge 032484690003, created on 20 December 2019	(63 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
15 Oct 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
21 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
14 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
14 Sep 2017	CH03	Secretary's details changed for Mrs Gemma Dougal on 11 September 2017	(1 page)
28 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(14 pages)
04 Oct 2016	CH01	Director's details changed for John Mcevoy on 4 October 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
18 Feb 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
12 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(6 pages)
12 Nov 2015	CH01	Director's details changed for Carsten Staehr on 11 September 2015	(2 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
22 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(6 pages)