CARLISLE STAFFING SERVICES HOLDINGS LIMITED filing history - Find and update company information

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CARLISLE STAFFING SERVICES HOLDINGS LIMITED

Company number 04167777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	View PDF Director's details changed for Julia Robertson on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Julia Robertson as a director	View PDF Appointment of Julia Robertson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA	Full accounts made up to 27 December 2013	View PDF Full accounts made up to 27 December 2013 - link opens in a new window - 14 pages (14 pages)
11 Mar 2014	MR01	Registration of charge 041677770008	View PDF Registration of charge 041677770008 - link opens in a new window - 79 pages (79 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 12 pages (12 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 24 pages (24 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
12 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Jul 2012	CAP-SS	Solvency statement dated 03/07/12	View PDF Solvency statement dated 03/07/12 - link opens in a new window - 1 page (1 page)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 1	View PDF Statement of capital on 12 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 17,319,000	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 17,319,000 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Full accounts made up to 30 December 2011	View PDF Full accounts made up to 30 December 2011 - link opens in a new window - 11 pages (11 pages)
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2012	AD02	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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