- Company Overview for HETEYO R LIMITED (03121144)
- Filing history for HETEYO R LIMITED (03121144)
- People for HETEYO R LIMITED (03121144)
- More for HETEYO R LIMITED (03121144)
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) |
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22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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23 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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15 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
23 May 2023 | AD01 | Registered office address changed from 2 st. Peters Square 7th Floor Manchester M2 3AA England to 6th Floor 33 Glasshouse Street London W1B 5DG on 23 May 2023 | |
10 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | AD01 | Registered office address changed from Floor 2 New Mill Quebec Street Elland West Yorkshire HX5 9AS United Kingdom to 2 st. Peters Square 7th Floor Manchester M2 3AA on 30 June 2022 | |
06 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
09 Nov 2021 | CERTNM |
Company name changed ds remco r uk LIMITED\certificate issued on 09/11/21
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08 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
05 Nov 2021 | PSC05 | Change of details for Office Depot International (Uk) Limited as a person with significant control on 15 October 2021 | |
04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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03 Nov 2021 | TM01 | Termination of appointment of Graham Wiseman as a director on 3 November 2021 | |
03 Nov 2021 | AP01 | Appointment of Mr Ekhard Depken as a director on 3 November 2021 | |
03 Nov 2021 | AD01 | Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Floor 2 New Mill Quebec Street Elland West Yorkshire HX5 9AS on 3 November 2021 | |
11 Oct 2021 | SH19 |
Statement of capital on 11 October 2021
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11 Oct 2021 | SH20 | Statement by Directors | |
11 Oct 2021 | CAP-SS | Solvency Statement dated 10/10/21 | |
11 Oct 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2021 | RESOLUTIONS |
Resolutions
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06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
06 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
13 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
12 Nov 2019 | TM02 | Termination of appointment of Jacqueline Susan Hills as a secretary on 12 November 2019 |