Date | Document Type | Document Description |
---|
2023-09-29 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-16 | | CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
2023-08-02 | | CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES |
2022-10-04 | | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1st Floor Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP Wales |
2022-10-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1st Floor Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP Wales |
2022-09-29 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-29 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM 1st Floor, Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP Wales |
2022-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES |
2022-02-03 | | Notification of Charterhouse Recruitment (Holdings) Limited as a person with significant control on 2017-12-13 |
2022-02-03 | | CESSATION OF EMMA JANE CEBALLOS AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-03 | PSC07 | CESSATION OF EMMA JANE CEBALLOS AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-03 | PSC02 | Notification of Charterhouse Recruitment (Holdings) Limited as a person with significant control on 2017-12-13 |
2021-09-30 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-18 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES |
2021-02-24 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 70 Low Petergate York YO1 7HZ |
2020-09-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081679010004 |
2020-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES |
2018-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
2018-08-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081679010003 |
2017-12-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE CEBALLOS |
2017-12-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA CAROL GREEN |
2017-12-21 | PSC07 | CESSATION OF DONNA CAROL GREEN AS A PERSON OF SIGNIFICANT CONTROL |
2017-12-21 | AP01 | DIRECTOR APPOINTED MS EMMA JANE CEBALLOS |
2017-10-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-10-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES |
2017-03-14 | AA | 31/12/16 TOTAL EXEMPTION FULL |
2017-03-14 | AA | 31/12/16 TOTAL EXEMPTION FULL |
2016-08-08 | LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 |
2016-08-08 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
2016-02-25 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-05 | LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 |
2015-08-05 | AR01 | 03/08/15 ANNUAL RETURN FULL LIST |
2015-03-18 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-14 | LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-14 | AR01 | 03/08/14 ANNUAL RETURN FULL LIST |
2014-05-06 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-22 | AR01 | 03/08/13 ANNUAL RETURN FULL LIST |
2013-04-19 | AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 |
2013-04-13 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2013-02-09 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2013-01-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/01/13 FROM 17 Bedfords Fold Hillam Leeds West Yorkshire LS25 5HZ United Kingdom |
2012-12-11 | RES15 | CHANGE OF NAME 10/12/2012 |
2012-12-11 | CERTNM | Company name changed conferredpower LIMITED\certificate issued on 11/12/12 |
2012-11-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
2012-11-21 | AP01 | DIRECTOR APPOINTED MRS DONNA CAROL GREEN |
2012-11-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
2012-08-03 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2012-08-03 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |