HETEYO R LIMITED

03121144
6TH FLOOR 33 GLASSHOUSE STREET LONDON ENGLAND W1B 5DG

Documents

Documents
Date Category Description Pages
22 Aug 2024 capital Return of Allotment of shares 3 Buy now
23 Feb 2024 capital Return of Allotment of shares 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 15 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 16 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 accounts Annual Accounts 7 Buy now
09 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
03 Nov 2021 officers Termination of appointment of director (Graham Wiseman) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Ekhard Depken) 2 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
11 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Oct 2021 insolvency Solvency Statement dated 10/10/21 1 Buy now
11 Oct 2021 resolution Resolution 3 Buy now
01 Oct 2021 resolution Resolution 3 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Jacqueline Susan Hills) 1 Buy now
26 Sep 2019 accounts Annual Accounts 18 Buy now
24 Sep 2019 officers Termination of appointment of director (Michael William Walby) 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Graham Wiseman) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Neil David Maslen) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Michael William Walby) 2 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
13 Apr 2018 officers Termination of appointment of director (Michael Leslie Horn) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2017 insolvency Solvency Statement dated 29/11/17 1 Buy now
30 Nov 2017 resolution Resolution 1 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 officers Appointment of director (Mr Neil David Maslen) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Elizabeth Violet Moseley) 1 Buy now
03 Oct 2016 accounts Annual Accounts 14 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 14 Buy now
08 Jan 2015 officers Appointment of director (Mrs Elizabeth Violet Moseley) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (John Moore) 1 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 14 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 13 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 13 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 13 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
08 Nov 2010 officers Change of particulars for director (John Moore) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Michael Leslie Horn) 2 Buy now
29 Sep 2010 accounts Annual Accounts 14 Buy now
09 Jul 2010 officers Change of particulars for secretary (Miss Jacqueline Susan Hills) 1 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (John Moore) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Michael Leslie Horn) 2 Buy now
15 Sep 2009 accounts Annual Accounts 13 Buy now
25 Mar 2009 accounts Annual Accounts 13 Buy now
06 Jan 2009 annual-return Return made up to 02/11/08; full list of members 4 Buy now
07 Jul 2008 officers Appointment terminated director ernst wessel 1 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from 501 beaumont leys lane leicester leicestershire LE2 4BN 1 Buy now
14 Jan 2008 accounts Annual Accounts 14 Buy now
06 Dec 2007 annual-return Return made up to 02/11/07; no change of members 7 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: guilbert house greenwich way andover hampshire SP10 4JZ 1 Buy now
04 Nov 2007 officers Secretary resigned 1 Buy now
30 Oct 2007 officers New secretary appointed 1 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
22 Dec 2006 accounts Annual Accounts 14 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
04 Dec 2006 officers New director appointed 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
24 Nov 2006 annual-return Return made up to 02/11/06; full list of members 7 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 accounts Annual Accounts 15 Buy now
02 Dec 2005 annual-return Return made up to 02/11/05; full list of members 7 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 25/12/04 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
16 Nov 2004 annual-return Return made up to 02/11/04; full list of members 8 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 14 Buy now
29 Oct 2003 annual-return Return made up to 02/11/03; full list of members 8 Buy now
03 Sep 2003 accounts Annual Accounts 14 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
11 Jun 2003 officers Director resigned 1 Buy now
11 Jun 2003 officers Director resigned 1 Buy now
04 Dec 2002 officers New director appointed 1 Buy now
04 Dec 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
04 Dec 2002 officers Director's particulars changed 1 Buy now
04 Dec 2002 officers Director resigned 1 Buy now
27 Nov 2002 officers Director's particulars changed 1 Buy now