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HEIM UKRF H2 LIMITED

Company number 15472856

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Company Results (links open in a new window)
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)
08 Aug 2026 SH01 Statement of capital following an allotment of shares on 21 July 2026
  • GBP 1,300
View PDF Statement of capital following an allotment of shares on 21 July 2026
  • GBP 1,300
- link opens in a new window - 3 pages (3 pages)
07 Aug 2026 CH01 Director's details changed for Mr Kenneth Philip Oke on 7 August 2026
View PDF Director's details changed for Mr Kenneth Philip Oke on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 AD01 Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026
View PDF Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026 - link opens in a new window - 1 page (1 page)
07 Aug 2026 CH01 Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH03 Secretary's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Secretary's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026 SH01 Statement of capital following an allotment of shares on 29 June 2026
  • GBP 1,200
View PDF Statement of capital following an allotment of shares on 29 June 2026
  • GBP 1,200
- link opens in a new window - 3 pages (3 pages)
25 Jun 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
17 Jun 2026 SH01 Statement of capital following an allotment of shares on 16 June 2026
  • GBP 1,100
View PDF Statement of capital following an allotment of shares on 16 June 2026
  • GBP 1,100
- link opens in a new window - 3 pages (3 pages)
21 May 2026 SH01 Statement of capital following an allotment of shares on 21 May 2026
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 21 May 2026
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
01 May 2026 SH01 Statement of capital following an allotment of shares on 30 April 2026
  • GBP 900
View PDF Statement of capital following an allotment of shares on 30 April 2026
  • GBP 900
- link opens in a new window - 3 pages (3 pages)
16 Apr 2026 SH01 Statement of capital following an allotment of shares on 15 April 2026
  • GBP 800
View PDF Statement of capital following an allotment of shares on 15 April 2026
  • GBP 800
- link opens in a new window - 3 pages (3 pages)
19 Mar 2026 SH01 Statement of capital following an allotment of shares on 19 March 2026
  • GBP 700
View PDF Statement of capital following an allotment of shares on 19 March 2026
  • GBP 700
- link opens in a new window - 3 pages (3 pages)
25 Feb 2026 SH01 Statement of capital following an allotment of shares on 23 February 2026
  • GBP 600
View PDF Statement of capital following an allotment of shares on 23 February 2026
  • GBP 600
- link opens in a new window - 3 pages (3 pages)
09 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with updates
View PDF Confirmation statement made on 6 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2025 SH01 Statement of capital following an allotment of shares on 21 November 2025
  • GBP 500
View PDF Statement of capital following an allotment of shares on 21 November 2025
  • GBP 500
- link opens in a new window - 3 pages (3 pages)
06 Oct 2025 SH01 Statement of capital following an allotment of shares on 6 October 2025
  • GBP 400
View PDF Statement of capital following an allotment of shares on 6 October 2025
  • GBP 400
- link opens in a new window - 3 pages (3 pages)
31 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
09 Jul 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 300
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 300
- link opens in a new window - 3 pages (3 pages)
02 Jun 2025 TM01 Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025
View PDF Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AP01 Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025
View PDF Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 CH01 Director's details changed for Oscar Augustin Brovoll Merckoll on 10 April 2025
View PDF Director's details changed for Oscar Augustin Brovoll Merckoll on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 RP04AP01 Second filing for the appointment of Mr Oscar Augustin Brovoll Merckoll as a director
View PDF Second filing for the appointment of Mr Oscar Augustin Brovoll Merckoll as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 RP04AP01 Second filing for the appointment of Mr Kenneth Philip Oke as a director
View PDF Second filing for the appointment of Mr Kenneth Philip Oke as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 RP04AP01 Second filing for the appointment of Mr Stewart Robert John Mckellar as a director
View PDF Second filing for the appointment of Mr Stewart Robert John Mckellar as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AD01 Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 4 April 2025
View PDF Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 4 April 2025 - link opens in a new window - 1 page (1 page)