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HEIMANN BEDS LTD

Company number 07953816

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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)
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2016 AA01 Previous accounting period shortened from 26 February 2016 to 25 February 2016
01 Aug 2016 RP04AP01 Second filing for the appointment of Osher Heimann as a director
13 Jul 2016 AP01 Appointment of Mr Osher Heimann as a director on 30 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016.
13 Jul 2016 TM01 Termination of appointment of Alfred Heimann as a director on 30 June 2016
04 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2016 CERTNM Company name changed welbury associates LTD\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
27 Nov 2015 AA01 Previous accounting period shortened from 27 February 2015 to 26 February 2015
20 May 2015 AP01 Appointment of Mr Alfred Heimann as a director on 14 May 2015
20 May 2015 TM01 Termination of appointment of Henry Wolf Roberts as a director on 14 May 2015
11 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
30 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Oct 2013 AD01 Registered office address changed from 25 Woodlands London NW11 9QJ United Kingdom on 22 October 2013
29 May 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
19 Apr 2013 TM01 Termination of appointment of Malcolm Venitt as a director
18 Apr 2013 TM01 Termination of appointment of Malcolm Venitt as a director
25 Mar 2013 AP01 Appointment of Mr Malcolm Alan Venitt as a director
08 Feb 2013 AP01 Appointment of Mr Henry Wolf Roberts as a director
08 Feb 2013 TM01 Termination of appointment of Joseph Heimann as a director
22 Feb 2012 AP01 Appointment of Mr Joseph Heimann as a director