Advanced company searchLink opens in new window

HEIDELBERG GROUP TRUSTEES LIMITED

Company number 01669047

Filter by category

Filter by category


Confirmation statement filters

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)
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
22 Dec 2021 AD01 Registered office address changed from 69-76 High Street Brentford Middlesex TW8 0AA to 1 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 22 December 2021
30 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Sep 2020 PSC07 Cessation of Martin Graham Fairweather as a person with significant control on 7 July 2020
23 Jul 2020 TM01 Termination of appointment of Martin Graham Fairweather as a director on 7 July 2020
11 May 2020 AP01 Appointment of Mr. Simon Richard Gamble as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Dalis George Davies as a director on 31 March 2020
07 May 2020 PSC07 Cessation of Dalis George Davies as a person with significant control on 31 March 2020
07 May 2020 TM01 Termination of appointment of David Michael Bradley as a director on 13 March 2020
07 May 2020 PSC07 Cessation of David Michael Bradley as a person with significant control on 13 March 2020
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
02 Dec 2019 PSC01 Notification of Gerard Joseph Heanue as a person with significant control on 23 May 2019
02 Dec 2019 PSC07 Cessation of Stephen David Kyle as a person with significant control on 28 February 2018
02 Dec 2019 PSC07 Cessation of Wolfgang Jacob Gorth as a person with significant control on 23 May 2019
15 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
24 May 2019 AP01 Appointment of Mr Gerard Joseph Heanue as a director on 23 May 2019
24 May 2019 TM01 Termination of appointment of Wolfgang Jacob Gorth as a director on 23 May 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018