Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
PSC05 |
Change of details for Vidett Group Limited as a person with significant control on 11 January 2018
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander James Davies on 12 June 2024
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
PSC05 |
Change of details for Psgs Group Limited as a person with significant control on 3 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 Jul 2023 |
CERTNM |
Company name changed hr trustees LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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04 May 2023 |
MR01 |
Registration of charge 007455980004, created on 28 April 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
CC04 |
Statement of company's objects
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03 Mar 2023 |
AP01 |
Appointment of Louise Biles as a director on 28 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Ian Nash as a secretary on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 11 Strand London WC2N 5HR England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 3 March 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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07 Apr 2020 |
AP01 |
Appointment of Mr James Michael Double as a director on 7 April 2020
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01 Oct 2019 |
PSC02 |
Notification of Psgs Group Limited as a person with significant control on 11 January 2018
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01 Oct 2019 |
PSC07 |
Cessation of Punter Southall Group Limited as a person with significant control on 11 January 2018
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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