HEIDELBERG GROUP TRUSTEES LIMITED

Company number 01669047

Date	Type	Description	View / Download
06 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	(3 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
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	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
14 Sep 2020	PSC07	Cessation of Martin Graham Fairweather as a person with significant control on 7 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Martin Graham Fairweather as a director on 7 July 2020	(1 page)
11 May 2020	AP01	Appointment of Mr. Simon Richard Gamble as a director on 7 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Dalis George Davies as a director on 31 March 2020	(1 page)
07 May 2020	PSC07	Cessation of Dalis George Davies as a person with significant control on 31 March 2020	(1 page)
07 May 2020	TM01	Termination of appointment of David Michael Bradley as a director on 13 March 2020	(1 page)
07 May 2020	PSC07	Cessation of David Michael Bradley as a person with significant control on 13 March 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
02 Dec 2019	PSC01	Notification of Gerard Joseph Heanue as a person with significant control on 23 May 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Stephen David Kyle as a person with significant control on 28 February 2018	(1 page)
02 Dec 2019	PSC07	Cessation of Wolfgang Jacob Gorth as a person with significant control on 23 May 2019	(1 page)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
24 May 2019	AP01	Appointment of Mr Gerard Joseph Heanue as a director on 23 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Wolfgang Jacob Gorth as a director on 23 May 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)