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VIDETT HRT LIMITED

Company number 00745598

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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)
11 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
02 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
22 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
04 Jul 2018 PSC02 Notification of Punter Southall Group Limited as a person with significant control on 11 January 2018
04 Jul 2018 PSC07 Cessation of Xafinity Consulting Limited as a person with significant control on 11 January 2018
03 Jul 2018 AD04 Register(s) moved to registered office address 11 Strand London WC2N 5HR
03 Jul 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 11 Strand London WC2N 5HR
17 Apr 2018 CH01 Director's details changed for Claire Louise Teagle on 11 January 2018
17 Apr 2018 CH01 Director's details changed for Mr Alexander James Davies on 11 January 2018
23 Feb 2018 TM01 Termination of appointment of James Anthony Angus Samuels as a director on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Kenneth John Mckelvey as a director on 23 February 2018
22 Jan 2018 AD01 Registered office address changed from Phoenix House 1 Station Hill Reading RG1 1NB to 11 Strand London WC2N 5HR on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Paul Gareth Cuff as a director on 11 January 2018
22 Jan 2018 TM01 Termination of appointment of Jonathan Samuel Bernstein as a director on 11 January 2018
22 Jan 2018 TM01 Termination of appointment of Benjamin Oliver Bramhall as a director on 11 January 2018
22 Jan 2018 TM01 Termination of appointment of Michael Robert Arthur Ainslie as a director on 11 January 2018
22 Jan 2018 AP01 Appointment of Mr Edwin Charles Bruce-Gardner as a director on 11 January 2018
22 Jan 2018 AP01 Appointment of Mr Stuart Malcolm Southall as a director on 11 January 2018
22 Jan 2018 AP01 Appointment of Mr Wayne Phelan as a director on 11 January 2018
22 Jan 2018 AP03 Appointment of Mr Ian Nash as a secretary on 11 January 2018
22 Jan 2018 AP01 Appointment of Mr James Anthony Angus Samuels as a director on 11 January 2018
22 Jan 2018 AP01 Appointment of Mr Kenneth John Mckelvey as a director on 11 January 2018
12 Oct 2017 AA Full accounts made up to 31 March 2017
04 Jul 2017 PSC02 Notification of Xafinity Consulting Limited as a person with significant control on 6 April 2016