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GREENACRE RECRUITMENT LTD

Company number 07745744

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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)
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 PSC07 Cessation of Deadpan Sárl as a person with significant control on 22 February 2022
13 Mar 2023 PSC07 Cessation of Ccwp Sárl as a person with significant control on 22 February 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 SH06 Cancellation of shares. Statement of capital on 2 February 2022
  • GBP 22.0
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 22
30 Mar 2022 CAP-SS Solvency Statement dated 02/02/22
28 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2022 MR01 Registration of charge 077457440002, created on 21 January 2022
07 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 22 May 2020
  • GBP 43
17 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
31 Mar 2020 TM01 Termination of appointment of Alan Edwin Lewin as a director on 24 March 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
26 Feb 2020 AP01 Appointment of Mr Alan Edwin Lewin as a director on 4 June 2018
08 Jan 2020 AP01 Appointment of Mr Joseph Grice as a director on 1 January 2019
08 Jan 2020 AP01 Appointment of Sarah Crone as a director on 1 January 2019