BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
| Status | ACTIVE |
| Company No. | 09457772 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2015 |
| Age | 9 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED is an active private limited company with number 09457772. It was incorporated 9 years, 2 months, 21 days ago, on 25 February 2015. The company address is 20 Grosvenor Place, London, SW1X 7HN, England.
Company Fillings
Resolution
Date: 27 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 22 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 22 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 22 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Termination secretary company with name termination date
Date: 25 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-01
Officer name: Matthew James Allen
Documents
Appoint person secretary company with name date
Date: 25 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Bone
Appointment date: 2023-08-01
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ellis Whittam (Holdings) Limited
Change date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 15 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094577720001
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Capital variation of rights attached to shares
Date: 28 Jun 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Jun 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094577720002
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ellis Whittam (Holdings) Limited
Change date: 2022-06-07
Documents
Appoint person secretary company with name date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-07
Officer name: Matthew James Allen
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Thomas Councell
Appointment date: 2022-06-07
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Peter Dacre
Appointment date: 2022-06-07
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Michael Guilford
Termination date: 2022-06-07
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
New address: 20 Grosvenor Place London SW1X 7HN
Change date: 2022-06-14
Old address: , C/O Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-07
Officer name: John Robert Cusins
Documents
Notification of a person with significant control
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ellis Whittam (Holdings) Limited
Notification date: 2022-06-07
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-07
Officer name: Panos Andreas Loizou
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Simon Bertie Smith
Termination date: 2022-06-07
Documents
Cessation of a person with significant control
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-07
Psc name: Strathdon Holdings Limited
Documents
Confirmation statement with updates
Date: 27 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Cessation of a person with significant control
Date: 27 May 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hr Solutions (Consultancy) Limited
Cessation date: 2022-03-28
Documents
Capital alter shares redemption statement of capital
Date: 26 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH02
Capital : 10.00 GBP
Date: 2022-03-28
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Panos Andreas Loizou
Change date: 2021-04-19
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Michael Guilford
Change date: 2021-03-02
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital alter shares redemption statement of capital
Date: 18 Aug 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-31
Capital : 10.71 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-29
Charge number: 094577720002
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Notification of a person with significant control
Date: 04 Mar 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Hr Solutions (Consultancy) Limited
Documents
Change to a person with significant control
Date: 21 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-20
Psc name: Strathdon Holdings Limited
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Carol Ann Guilford
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hr Solutions (Consultancy) Limited
Cessation date: 2019-12-20
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094577720001
Charge creation date: 2018-03-12
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 17 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Michael Guilford
Change date: 2015-12-15
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carol Ann Guilford
Change date: 2015-12-15
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
Old address: , 4th Floor One Portland Place, London, W1B 1PN, United Kingdom
Change date: 2016-03-09
New address: 20 Grosvenor Place London SW1X 7HN
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Capital : 11.00 GBP
Date: 2015-09-01
Documents
Capital variation of rights attached to shares
Date: 15 Oct 2015
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 15 Oct 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-01
Documents
Capital name of class of shares
Date: 15 Oct 2015
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 29 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed business hr consulting LIMITED\certificate issued on 29/09/15
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr Gregory Michael Guilford
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mrs Carol Ann Guilford
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert Cusins
Change date: 2015-07-20
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mr John Simon Bertie Smith
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mr Panos Andreas Loizou
Documents
Certificate change of name company
Date: 27 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bhr consulting LIMITED\certificate issued on 27/05/15
Documents
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