PP RECRUITMENT LIMITED
| Status | ACTIVE |
| Company No. | 08250629 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2012 |
| Age | 11 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PP RECRUITMENT LIMITED is an active private limited company with number 08250629. It was incorporated 11 years, 7 months, 9 days ago, on 12 October 2012. The company address is Abbey House Abbey House, Farnborough, GU14 7NA, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Soeren Schmidt Pedersen
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Leth Soerensen
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Sergej Malytchev
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Charlotte Hall
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Jimmi Omø Kristensen
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Thomas Mark Minshell
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mrs Charlotte Hall
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Mohamed Bhad
Documents
Accounts with accounts type small
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Notification of a person with significant control
Date: 26 Apr 2023
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-25
Psc name: Erik Dyrmann Juhler
Documents
Cessation of a person with significant control
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-30
Psc name: Juhler Holding a/S
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Graham Campbell Simms
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sergej Malytchev
Change date: 2022-10-01
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Jimmi Omø Kristensen
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Sergej Malytchev
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Michael Schwenningsen
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Pedersen
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr Mohamed Bhad
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Campbell Simms
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kim Pedersen
Appointment date: 2022-04-13
Documents
Accounts with accounts type small
Date: 14 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josh Huggins
Termination date: 2022-04-13
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Erik Dyrmann Juhler
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Donald Bliss
Termination date: 2020-12-31
Documents
Accounts with accounts type small
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 08 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-22
Charge number: 082506290003
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
New address: Abbey House Farnborough Road Farnborough Hampshire GU14 7NA
Old address: 58 Rushden Way Upper Hale Farnham Surrey GU9 0QG
Change date: 2018-10-23
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type small
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 22 May 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-22
Psc name: Juhler Holding a/S
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Mr Simon Bliss
Documents
Appoint person director company with name date
Date: 01 Mar 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Mr Josh Huggins
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-22
Officer name: Hamish Robbie
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-22
Officer name: Ian Victor Nash
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-22
Officer name: Josh Huggins
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Donald Bliss
Termination date: 2018-02-22
Documents
Termination secretary company with name termination date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Bliss
Termination date: 2018-02-22
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Vivienne Bliss
Termination date: 2018-02-22
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Mr Erik Dyrmann Juhler
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Schwenningsen
Appointment date: 2018-02-22
Documents
Cessation of a person with significant control
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-22
Psc name: Simon Bliss
Documents
Mortgage satisfy charge full
Date: 06 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082506290002
Documents
Mortgage satisfy charge full
Date: 06 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type total exemption full
Date: 31 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-26
Officer name: John Hamer
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-26
Officer name: Mr Ian Nash
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish Robbie
Appointment date: 2016-03-26
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hamer
Appointment date: 2016-03-26
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Josh Huggins
Appointment date: 2015-01-05
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 12 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-12
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 08 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082506290002
Documents
Appoint person director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Bliss
Documents
Change registered office address company with date old address
Date: 30 Oct 2013
Action Date: 30 Oct 2013
Category: Address
Type: AD01
Old address: Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ
Change date: 2013-10-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Change account reference date company current extended
Date: 17 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 25 Apr 2013
Action Date: 25 Apr 2013
Category: Address
Type: AD01
Old address: First Floor 2 Woodberry Grove North Finchley London N12 0DR England
Change date: 2013-04-25
Documents
Legacy
Date: 13 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
LAWFORD HOUSE,LONDON,N3 1QB
| Number: | 04172200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APARTMENT 402,LONDON,SW15 2DP
| Number: | 09787361 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
142-148 MAIN ROAD,SIDCUP,DA14 6NZ
| Number: | 08352626 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
FORCE PROTECTION SECURITY LIMITED
18 WELL ROW,HERTFORD,SG13 8PW
| Number: | 10239323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 COURTFIELD,LONDON,W5 1TA
| Number: | 02152365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEE - CARDS & PAYMENTS LIMITED
JOHNSTONE HOUSE 2A GORDON ROAD,NOTTINGHAM,NG2 5LN
| Number: | 11088542 |
| Status: | ACTIVE |
| Category: | Private Limited Company |