(CERTNM) Company name changed hap recruitment LIMITEDcertificate issued on 31/01/24
filed on: 31st, January 2024
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(PSC07) Cessation of a person with significant control Wed, 17th Jan 2024
filed on: 30th, January 2024
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wed, 17th Jan 2024
filed on: 30th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 17th Jan 2024
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 1st, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
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Free Download
(13 pages)
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(MR01) Registration of charge 103644080004, created on Mon, 24th Apr 2023
filed on: 26th, April 2023
| mortgage
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 31st, October 2022
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with updates Sun, 28th Aug 2022
filed on: 27th, September 2022
| confirmation statement
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Free Download
(6 pages)
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(SH02) Sub-division of shares on Mon, 4th Oct 2021
filed on: 17th, August 2022
| capital
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Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, August 2022
| incorporation
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Free Download
(23 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, August 2022
| resolution
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, August 2022
| capital
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Free Download
(2 pages)
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(MR01) Registration of charge 103644080003, created on Fri, 19th Nov 2021
filed on: 22nd, November 2021
| mortgage
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Free Download
(7 pages)
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(AP01) On Mon, 4th Oct 2021 new director was appointed.
filed on: 26th, October 2021
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 4th Oct 2021 new director was appointed.
filed on: 26th, October 2021
| officers
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Free Download
(2 pages)
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(TM01) Mon, 4th Oct 2021 - the day director's appointment was terminated
filed on: 26th, October 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 28th Aug 2021
filed on: 13th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Mon, 23rd Aug 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 31st, July 2021
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 19th, October 2020
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Fri, 28th Aug 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 103644080002, created on Thu, 13th Aug 2020
filed on: 18th, August 2020
| mortgage
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Free Download
(6 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2020
| mortgage
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Free Download
(1 page)
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(CH01) On Wed, 16th Oct 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 16th Oct 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tue, 23rd Oct 2018 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 28th Aug 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Tue, 23rd Oct 2018
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 5th Sep 2019
filed on: 5th, September 2019
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Tue, 28th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(11 pages)
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(AA01) Accounting reference date changed from Sat, 30th Sep 2017 to Tue, 31st Oct 2017
filed on: 26th, April 2018
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on Wed, 31st Jan 2018: 0.06 GBP
filed on: 25th, April 2018
| capital
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Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, April 2018
| capital
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Free Download
(2 pages)
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(AP01) On Wed, 1st Nov 2017 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, April 2018
| resolution
|
Free Download
(24 pages)
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(CS01) Confirmation statement with updates Wed, 6th Sep 2017
filed on: 9th, October 2017
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 18th Apr 2017: 100.00 GBP
filed on: 11th, June 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, June 2017
| resolution
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Free Download
(24 pages)
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(MR01) Registration of charge 103644080001, created on Fri, 11th Nov 2016
filed on: 23rd, November 2016
| mortgage
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Free Download
(36 pages)
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(AD01) Address change date: Mon, 21st Nov 2016. New Address: Alpha House 4 Greek Street Stockport SK3 8AB. Previous address: 19 Hylton Drive Cheadle Hulme Stockport SK8 7DH United Kingdom
filed on: 21st, November 2016
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, September 2016
| incorporation
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Free Download
(36 pages)
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(SH01) Capital declared on Wed, 7th Sep 2016: 2.00 GBP
capital
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