HEIDENHAIN(G.B).LIMITED filing history - Find and update company information

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HEIDENHAIN(G.B).LIMITED

Company number 00949353

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Apr 2022	TM01	Termination of appointment of Neil Philip Prescott as a director on 1 April 2022	View PDF Termination of appointment of Neil Philip Prescott as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Daniel Alexander Scott Johnson as a director on 1 April 2022	View PDF Appointment of Mr Daniel Alexander Scott Johnson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Ralf Moog-Oberkircher on 10 March 2022	View PDF Director's details changed for Mr Ralf Moog-Oberkircher on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Ralf Moog-Oberkircher on 9 March 2022	View PDF Director's details changed for Mr Ralf Moog-Oberkircher on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Ralf Moog-Oberkircher on 8 March 2022	View PDF Director's details changed for Mr Ralf Moog-Oberkircher on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr Ralf Moog-Oberkircher on 7 March 2022	View PDF Director's details changed for Mr Ralf Moog-Oberkircher on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Mr Ralf Moog-Oberkircher as a director on 1 October 2020	View PDF Appointment of Mr Ralf Moog-Oberkircher as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM02	Termination of appointment of Michael Alexander Laming as a secretary on 1 October 2020	View PDF Termination of appointment of Michael Alexander Laming as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
14 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 250,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 250,000 - link opens in a new window - 3 pages (3 pages)

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