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INTEGR8 GROUP LIMITED

Company number 05966160

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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)
09 Dec 2024 PSC04 Change of details for Mrs Rosamond Hetreed as a person with significant control on 9 December 2024
09 Dec 2024 PSC04 Change of details for Mr Peter Vincent Hetreed as a person with significant control on 9 December 2024
05 Dec 2024 AP01 Appointment of Ms. Rosamond Patricia Hetreed as a director on 22 November 2024
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
09 Feb 2024 CH01 Director's details changed for Mr Peter Vincent Hetreed on 8 February 2024
07 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: transfer of shares 29/01/2024
05 Feb 2024 SH10 Particulars of variation of rights attached to shares
05 Feb 2024 SH08 Change of share class name or designation
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Peter Vincent Hetreed on 1 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 AD01 Registered office address changed from Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Peter Vincent Hetreed on 22 January 2018