Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
PSC07 |
Cessation of James Andrew Buchanan Baker as a person with significant control on 14 February 2024
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15 Mar 2024 |
PSC02 |
Notification of Buchanan Staffing Group Holdings Limited as a person with significant control on 14 February 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Thomas Steven Hanlon on 12 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Tom Andrew Holmes on 12 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr James Andrew Buchanan Baker on 12 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Thomas Steven Hanlon on 12 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr James Andrew Lavan on 12 May 2023
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29 Nov 2022 |
AP01 |
Appointment of Mr Thomas Steven Hanlon as a director on 27 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Hatchers Yard 9 Tanner Street London SE1 3LE on 1 February 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr James Andrew Lavan as a director on 3 February 2021
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19 Nov 2020 |
TM01 |
Termination of appointment of John Miller Buchanan Baker as a director on 19 November 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 7 Rockleigh North Road Hertford Herts SG14 1LS to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 21 September 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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05 Jul 2020 |
AP01 |
Appointment of Mr Tom Andrew Holmes as a director on 1 July 2020
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29 Jul 2019 |
AAMD |
Amended accounts made up to 30 November 2018
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20 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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