HEAT RECRUITMENT LIMITED



Company Documents

DateDescription
30/01/2030 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 056155480001

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/153 December 2015ADOPT ARTICLES 23/11/2015

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03/12/153 December 2015SUB-DIVISION 23/11/15

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12/11/1512 November 2015Annual return made up to 8 November 2015 with full list of shareholders

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11/11/1511 November 2015REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ROYAL TALBOT HOUSE 2 VICTORIA STREET BRISTOL SOMERSET BS1 6BB

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014Annual return made up to 8 November 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013Annual return made up to 8 November 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 33 VICTORIA STREET BRISTOL BRISTOL AVON BS1 6AS ENGLAND

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09/11/129 November 2012Annual return made up to 8 November 2012 with full list of shareholders

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18/02/1218 February 2012APPOINTMENT TERMINATED, SECRETARY DAVE PRESTON

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011Annual return made up to 8 November 2011 with full list of shareholders

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30/11/1130 November 2011SECRETARY'S CHANGE OF PARTICULARS / MR DAVE PRESTON / 30/11/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010Annual return made up to 8 November 2010 with full list of shareholders

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07/10/107 October 2010RETURN OF PURCHASE OF OWN SHARES

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07/10/107 October 201007/10/10 STATEMENT OF CAPITAL GBP 950

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16/06/1016 June 2010REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 5 BROOKLEAZE BRISTOL BS9 2ET

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PRESTON / 16/06/2010

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16/06/1016 June 2010SECRETARY'S CHANGE OF PARTICULARS / DAVE PRESTON / 16/06/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009Annual return made up to 8 November 2009 with full list of shareholders

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVE PRESTON / 08/11/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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08/11/058 November 2005SECRETARY RESIGNED

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08/11/058 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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