CERTNM |
Company name changed premier hytemp ebt trustee LIMITEDcertificate issued on 11/01/24
filed on: 11th, January 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 29th November 2023.
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Monday 20th November 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Monday 20th November 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 30th July 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th July 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th July 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th July 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 30th September 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 14th January 2020.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th July 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 30th September 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th July 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 30th September 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th September 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th August 2016.
filed on: 6th, September 2016
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th July 2016
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 1st August 2015) of a secretary
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th July 2015
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 8th July 2015
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th July 2015
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th July 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
TM01 |
Director's appointment was terminated on Tuesday 23rd December 2014
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th July 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 5th June 2014.
filed on: 5th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th June 2014.
filed on: 5th, June 2014
| officers
|
Free Download
(3 pages)
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AP01 |
New director appointment on Thursday 5th June 2014.
filed on: 5th, June 2014
| officers
|
Free Download
(3 pages)
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AD01 |
Change of registered office on Friday 27th September 2013 from 16 Charlotte Square Edinburgh EH2 4DF
filed on: 27th, September 2013
| address
|
Free Download
(2 pages)
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AP01 |
New director appointment on Tuesday 17th September 2013.
filed on: 17th, September 2013
| officers
|
Free Download
(3 pages)
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AP03 |
Appointment (date: Tuesday 17th September 2013) of a secretary
filed on: 17th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th September 2013.
filed on: 17th, September 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th September 2013
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th September 2013
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 30th September 2014. Originally it was Thursday 31st July 2014
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dmws 1020 LIMITEDcertificate issued on 05/09/13
filed on: 5th, September 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, July 2013
| incorporation
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