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IMPACT RECRUITMENT HOLDINGS LIMITED

Company number 11787277

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
11 Aug 2021 AD01 Registered office address changed from 7 Billing Road Northampton NN1 5AN United Kingdom to Burlington House East Wing 369 Wellingborough Road Northampton NN1 4EU on 11 August 2021
04 Jun 2021 CH03 Secretary's details changed for Mrs Heather Ami Brightey on 4 June 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
16 May 2019 PSC04 Change of details for Mr Paul Hooper as a person with significant control on 30 March 2019
16 May 2019 PSC01 Notification of Angela Hooper as a person with significant control on 30 March 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 29/03/2019
11 Apr 2019 SH02 Sub-division of shares on 29 March 2019
11 Apr 2019 MR01 Registration of charge 117872770002, created on 29 March 2019
02 Apr 2019 MR01 Registration of charge 117872770001, created on 29 March 2019
08 Mar 2019 AP03 Appointment of Mrs Heather Ami Brightey as a secretary on 25 February 2019
25 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-25
  • GBP 100