AM RECRUITMENT (NORTH EAST) LIMITED
| Status | ACTIVE |
| Company No. | 08933518 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2014 |
| Age | 10 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
AM RECRUITMENT (NORTH EAST) LIMITED is an active private limited company with number 08933518. It was incorporated 10 years, 3 months, 5 days ago, on 11 March 2014. The company address is The Grange Business Centre The Grange Business Centre, Billingham, TS23 1LG.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Notification of a person with significant control
Date: 17 Oct 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Iam Group Holdings Limited
Notification date: 2022-08-22
Documents
Cessation of a person with significant control
Date: 14 Oct 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-22
Psc name: Ian Adrian Morrison
Documents
Mortgage satisfy charge full
Date: 15 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089335180002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-12
Charge number: 089335180003
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Ann Morrison
Appointment date: 2021-10-26
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 07 Jun 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH06
Capital : 28.7 GBP
Date: 2021-02-23
Documents
Capital return purchase own shares
Date: 07 Jun 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Cessation of a person with significant control
Date: 31 Mar 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Westthorp
Cessation date: 2021-02-23
Documents
Change to a person with significant control
Date: 31 Mar 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-23
Psc name: Mr Ian Adrian Morrison
Documents
Cessation of a person with significant control
Date: 31 Mar 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Kenneth Wilson
Cessation date: 2021-02-23
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kenneth Wilson
Termination date: 2021-02-23
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Adrian Morrison
Change date: 2019-08-01
Documents
Confirmation statement with updates
Date: 15 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Notification of a person with significant control
Date: 15 Mar 2020
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-26
Psc name: Ian Adrian Morrison
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Westthorp
Change date: 2019-03-26
Documents
Notification of a person with significant control
Date: 24 Feb 2020
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-26
Psc name: Michael Kenneth Wilson
Documents
Cessation of a person with significant control
Date: 24 Feb 2020
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Peter O'neill
Cessation date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Resolution
Date: 27 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Apr 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Apr 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 26 Apr 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Adrian Morrison
Appointment date: 2019-01-16
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-16
Officer name: Jonathan Peter O'neill
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Westthorp
Termination date: 2018-11-30
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 09 Jan 2017
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2017-01-09
Documents
Mortgage satisfy charge full
Date: 14 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089335180001
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2017
Action Date: 22 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089335180002
Charge creation date: 2017-08-22
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Michael Kenneth Wilson
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 08 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jan 2017
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Peter O'neill
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Michael Westthorp
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-22
Charge number: 089335180001
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
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