- Company Overview for HEIMANN BEDS LTD (07953816)
- Filing history for HEIMANN BEDS LTD (07953816)
- People for HEIMANN BEDS LTD (07953816)
- More for HEIMANN BEDS LTD (07953816)
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 Dec 2017 | AA01 | Previous accounting period shortened from 6 March 2017 to 5 March 2017 | |
13 Nov 2017 | AA01 | Previous accounting period extended from 25 February 2017 to 6 March 2017 | |
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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 |