AD01 |
Address change date: 2023/11/16. New Address: Cavendish House 39-41 Waterloo Street Birmingham B2 5PP. Previous address: One Castlepark Tower Hill Bristol BS2 0JA
filed on: 16th, November 2023
| address
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Free Download
(2 pages)
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CERTNM |
Company name changed heat recruitment LIMITEDcertificate issued on 15/11/23
filed on: 15th, November 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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CERTNM |
Company name changed heat recruitment LIMITEDcertificate issued on 10/11/23
filed on: 10th, November 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
|
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CERTNM |
Company name changed ripmonamie LIMITEDcertificate issued on 10/11/23
filed on: 10th, November 2023
| change of name
|
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, June 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, April 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, August 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, May 2016
| accounts
|
Free Download
(8 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 31st, December 2015
| resolution
|
Free Download
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SH02 |
Sub-division of shares on 2015/11/23
filed on: 3rd, December 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 3rd, December 2015
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2015/11/08 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
950.00 GBP is the capital in company's statement on 2015/11/12
capital
|
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AD01 |
Address change date: 2015/11/11. New Address: One Castlepark Tower Hill Bristol BS2 0JA. Previous address: Royal Talbot House 2 Victoria Street Bristol Somerset BS1 6BB
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to 2014/11/08 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/11/08 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, April 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/12/19 from 33 Victoria Street Bristol Bristol Avon BS1 6AS England
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2012/11/08 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, March 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
2012/02/18 - the day secretary's appointment was terminated
filed on: 18th, February 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2011/11/08 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2011/11/30 secretary's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 25th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/11/08 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2010/10/07950.00 GBP
filed on: 7th, October 2010
| capital
|
Free Download
(4 pages)
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SH03 |
Own shares purchase
filed on: 7th, October 2010
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/06/16 from 5 Brookleaze Bristol BS9 2ET
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
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CH03 |
On 2010/06/16 secretary's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/16 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 8th, March 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/11/08 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/08 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 18th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/11/10 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 12th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 12th, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/11/19 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/19 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 8th, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|