CONSTRUCTION ALLIANCE RECRUITMENT LIMITED
| Status | ACTIVE |
| Company No. | 05639603 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2005 |
| Age | 18 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED is an active private limited company with number 05639603. It was incorporated 18 years, 7 months, 13 days ago, on 29 November 2005. The company address is Maybrook House Third Floor Maybrook House Third Floor, Halesowen, B63 4AH, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
Change date: 2024-05-13
Old address: Maybrook House, Second Floor Queensway Halesowen B63 4AH England
New address: Maybrook House Third Floor Queensway Halesowen B63 4AH
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Martle
Appointment date: 2024-02-05
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Dingwall
Termination date: 2024-01-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 29 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Dingwall
Appointment date: 2023-10-02
Documents
Legacy
Date: 02 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 02 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Anderton
Termination date: 2023-09-15
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Clare Paterson
Appointment date: 2023-09-15
Documents
Change to a person with significant control
Date: 02 May 2023
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-01
Psc name: Your Lifestyle Group Limited
Documents
Change to a person with significant control
Date: 02 May 2023
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-30
Psc name: Your Lifestyle Group Limited
Documents
Accounts with accounts type full
Date: 17 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-01
Old address: Ground Floor 2 Parklands Rubery B45 9PZ England
New address: Maybrook House, Second Floor Queensway Halesowen B63 4AH
Documents
Change person director company with change date
Date: 11 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr David Manson
Documents
Change person director company with change date
Date: 11 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr David Manson
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lian Marie Dutton
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Ramsey
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Manson
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin James Anderton
Appointment date: 2022-07-01
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-07
Officer name: Miss Lian Marie Dutton
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Venetia Lois Cooper
Termination date: 2022-02-10
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lian Marie Dutton
Appointment date: 2022-02-10
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Venetia Lois Cooper
Appointment date: 2019-09-13
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Craner
Termination date: 2019-09-13
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Gail Hullin
Termination date: 2019-04-30
Documents
Appoint person director company with name date
Date: 20 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Ramsey
Appointment date: 2019-01-14
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jonathan Battle
Termination date: 2019-01-10
Documents
Accounts with accounts type full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Capital variation of rights attached to shares
Date: 09 Apr 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Gail Hullin
Appointment date: 2017-11-28
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Craner
Appointment date: 2017-11-28
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Jonathan Battle
Appointment date: 2017-11-28
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Shaun Williamson
Termination date: 2017-11-28
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Salvatore Junior Bifulco
Termination date: 2017-11-28
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leopoldo Giacomo Bifulco
Termination date: 2017-11-28
Documents
Termination secretary company with name termination date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leopoldo Giacomo Bifulco
Termination date: 2017-11-28
Documents
Change account reference date company current shortened
Date: 30 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-30
Old address: Windsor House Bayshill Road Cheltenham GL50 3AT
New address: Ground Floor 2 Parklands Rubery B45 9PZ
Documents
Mortgage satisfy charge full
Date: 29 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056396030002
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Angelo Colucci
Termination date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2016
Action Date: 07 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056396030002
Charge creation date: 2016-09-07
Documents
Capital cancellation shares
Date: 16 Jun 2016
Action Date: 28 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-28
Capital : 750 GBP
Documents
Capital return purchase own shares
Date: 16 Jun 2016
Category: Capital
Type: SH03
Documents
Change account reference date company previous extended
Date: 17 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-04-30
Documents
Capital cancellation shares
Date: 11 May 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-17
Capital : 1,000 GBP
Documents
Capital return purchase own shares
Date: 19 Apr 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Apr 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-15
Capital : 1,055 GBP
Documents
Capital return purchase own shares
Date: 18 Apr 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Change person secretary company with change date
Date: 08 Dec 2015
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-11-27
Officer name: Mr Leopoldo Giacomo Bifulco
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-27
Officer name: Mr Anthony Shaun Williamson
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-27
Officer name: Mr Antonio Angelo Colucci
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-27
Officer name: Mr Salvatore Junior Bifulco
Documents
Change person director company with change date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-27
Officer name: Mr Leopoldo Giacomo Bifulco
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 14 Mar 2012
Action Date: 14 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-14
Old address: C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2011
Action Date: 29 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-29
Documents
Change person director company with change date
Date: 29 Dec 2011
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-29
Officer name: Mr Salvatore Junior Bifulco
Documents
Change person director company with change date
Date: 29 Dec 2011
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-29
Officer name: Mr Leopoldo Giacomo Bifulco
Documents
Change person secretary company with change date
Date: 29 Dec 2011
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-29
Officer name: Mr Leopoldo Giacomo Bifulco
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 29 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-29
Documents
Capital allotment shares
Date: 17 Jan 2011
Action Date: 22 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-22
Capital : 1,110 GBP
Documents
Resolution
Date: 17 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 19 Jan 2010
Action Date: 05 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-05
Capital : 800 GBP
Documents
Capital name of class of shares
Date: 19 Jan 2010
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 19 Jan 2010
Category: Change-of-constitution
Type: CC04
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2010
Category: Capital
Type: SH10
Documents
Resolution
Date: 19 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2009
Action Date: 29 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-29
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-29
Officer name: Mr Leopoldo Giacomo Bifulco
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-29
Officer name: Antonio Angelo Colucci
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-29
Officer name: Salvatore Junior Bifulco
Documents
Change person secretary company with change date
Date: 30 Dec 2009
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-29
Officer name: Leopoldo Giacomo Bifulco
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/08; full list of members
Documents
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