VIDETT HRT LIMITED filing history - Find and update company information

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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)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Jul 2023	PSC05	Change of details for Psgs Group Limited as a person with significant control on 3 July 2023	View PDF Change of details for Psgs Group Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CERTNM	Company name changed hr trustees LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed hr trustees LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
04 May 2023	MR01	Registration of charge 007455980004, created on 28 April 2023	View PDF Registration of charge 007455980004, created on 28 April 2023 - link opens in a new window - 24 pages (24 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Louise Biles as a director on 28 February 2023	View PDF Appointment of Louise Biles as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM02	Termination of appointment of Ian Nash as a secretary on 28 February 2023	View PDF Termination of appointment of Ian Nash as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD01	Registered office address changed from 11 Strand London WC2N 5HR England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 3 March 2023	View PDF Registered office address changed from 11 Strand London WC2N 5HR England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 3 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	AP01	Appointment of Mr James Michael Double as a director on 7 April 2020	View PDF Appointment of Mr James Michael Double as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC02	Notification of Psgs Group Limited as a person with significant control on 11 January 2018	View PDF Notification of Psgs Group Limited as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 11 January 2018	View PDF Cessation of Punter Southall Group Limited as a person with significant control on 11 January 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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