FIRST RECRUITMENT SERVICES HOLDINGS LIMITED
Company number 05641609
- Company Overview for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED (05641609)
- Filing history for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED (05641609)
- People for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED (05641609)
- Charges for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED (05641609)
- More for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED (05641609)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 11 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 22 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 10 May 2022 | PSC07 | Cessation of Anita Kaltz as a person with significant control on 22 April 2022 | |
| 10 May 2022 | PSC07 | Cessation of Andrew Peter Kaltz as a person with significant control on 22 April 2022 | |
| 10 May 2022 | PSC02 | Notification of Wild Recruitment Ltd as a person with significant control on 22 April 2022 | |
| 10 May 2022 | TM01 | Termination of appointment of Andrew Peter Kaltz as a director on 3 May 2022 | |
| 10 May 2022 | TM02 | Termination of appointment of Anita Kaltz as a secretary on 3 May 2022 | |
| 10 May 2022 | AP01 | Appointment of Mr Spencer Morgan Berry as a director on 27 April 2022 | |
| 10 May 2022 | AP01 | Appointment of Mr Christopher Chown as a director on 27 April 2022 | |
| 10 May 2022 | AP01 | Appointment of Mr Ian David Haddock as a director on 27 April 2022 | |
| 10 May 2022 | AP03 | Appointment of Mr Douglas James Mccall as a secretary on 27 April 2022 | |
| 10 May 2022 | AP01 | Appointment of Mr Douglas James Mccall as a director on 27 April 2022 | |
| 10 May 2022 | AD01 | Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to Porters House 4 Porters Wood St. Albans AL3 6PQ on 10 May 2022 | |
| 10 May 2022 | MR04 | Satisfaction of charge 5 in full | |
| 25 Apr 2022 | PSC04 | Change of details for Mr Andrew Peter Kaltz as a person with significant control on 22 April 2022 | |
| 25 Apr 2022 | PSC01 | Notification of Anita Kaltz as a person with significant control on 22 April 2022 | |
| 22 Apr 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 31 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates |