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ELLIS KNIGHT BESPOKE RECRUITMENT LIMITED

Company number 09614877

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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)
17 Aug 2022 CH01 Director's details changed for Mr Paul Anthony Smith on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Patrick Graham on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr David Holby-Wolinski on 16 August 2022
17 Aug 2022 PSC04 Change of details for Mr Patrick Graham as a person with significant control on 16 August 2022
17 Aug 2022 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 7 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mr David Holby-Wolinski as a person with significant control on 16 August 2022
27 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
12 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
06 Jan 2022 PSC04 Change of details for Mr Paul Anthony Smith as a person with significant control on 17 March 2021
19 Jul 2021 MR01 Registration of charge 096148770004, created on 7 July 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
08 Apr 2021 CH01 Director's details changed for Mr Patrick Graham on 17 March 2021
08 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Smith on 17 March 2021
08 Apr 2021 CH01 Director's details changed for Mr David Holby-Wolinski on 17 March 2021
08 Apr 2021 PSC04 Change of details for Mr Patrick Graham as a person with significant control on 17 March 2021
08 Apr 2021 PSC04 Change of details for Mr David Holby-Wolinski as a person with significant control on 17 March 2021
08 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
09 Mar 2021 MR04 Satisfaction of charge 096148770002 in full
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 CC04 Statement of company's objects
13 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates