THIRD WAY RECRUITMENT LIMITED
| Status | ACTIVE |
| Company No. | 10399058 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2016 |
| Age | 7 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THIRD WAY RECRUITMENT LIMITED is an active private limited company with number 10399058. It was incorporated 7 years, 8 months, 17 days ago, on 28 September 2016. The company address is Henry Wood House Henry Wood House, London, W1B 3DG, England.
Company Fillings
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-30
Psc name: Mr Thomas Monstresor Balmer
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Address
Type: AD01
New address: Henry Wood House 4-5 Langham Place London W1B 3DG
Old address: 55 Greek Street London W1D 3DT England
Change date: 2024-04-30
Documents
Change person director company with change date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Camilla Clare Balmer
Change date: 2024-04-30
Documents
Change person director company with change date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Monstresor Balmer
Change date: 2024-04-30
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-18
Officer name: Mrs Camilla Balmer
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-27
Officer name: Mr Thomas Monstresor Balmer
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Monstresor Balmer
Change date: 2022-09-27
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Monstresor Balmer
Change date: 2022-09-27
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-11
Old address: Castle House Castle Street Guildford GU1 3UW England
New address: 55 Greek Street London W1D 3DT
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lewis Crocker
Termination date: 2022-04-04
Documents
Cessation of a person with significant control
Date: 11 Jul 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Lewis Crocker
Cessation date: 2022-04-04
Documents
Capital return purchase own shares
Date: 18 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH06
Capital : 311.5 GBP
Date: 2022-04-04
Documents
Second filing of confirmation statement with made up date
Date: 18 Feb 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-27
Documents
Confirmation statement
Date: 26 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Original description: 27/09/21 Statement of Capital gbp 445
Documents
Capital alter shares subdivision
Date: 28 Jun 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-09
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103990580002
Charge creation date: 2021-05-26
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2021-01-01
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Capital
Type: SH01
Capital : 445 GBP
Date: 2021-01-01
Documents
Resolution
Date: 29 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Jan 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Jan 2021
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 08 Dec 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Old address: 25 North Row London W1K 6DJ England
New address: Castle House Castle Street Guildford GU1 3UW
Change date: 2020-11-02
Documents
Second filing of confirmation statement with made up date
Date: 15 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-09-27
Documents
Resolution
Date: 02 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Oct 2020
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 30 Sep 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH06
Capital : 105.30 GBP
Date: 2020-09-11
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 30 Sep 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-06
New address: 25 North Row London W1K 6DJ
Old address: C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2020
Action Date: 29 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-29
Charge number: 103990580001
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 01 Dec 2018
Category: Capital
Type: SH01
Capital : 105.3 GBP
Date: 2018-12-01
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital alter shares subdivision
Date: 08 Mar 2019
Action Date: 01 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-01
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 01 Dec 2018
Category: Capital
Type: SH01
Capital : 105.30 GBP
Date: 2018-12-01
Documents
Capital name of class of shares
Date: 08 Mar 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
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