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HEATING TRADE SUPPLIES GROUP LIMITED

Company number 09662995

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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)
28 Jun 2019 AA Unaudited abridged accounts made up to 30 June 2018
26 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
28 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
14 Jan 2019 PSC07 Cessation of Mark Matteo as a person with significant control on 14 January 2019
14 Jan 2019 PSC04 Change of details for Mr Mustafa Erdem Baldudak as a person with significant control on 14 January 2019
11 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
08 Dec 2017 AD01 Registered office address changed from Heating Trade Supplies Group Limited Tyne View Terrace Wallsend Tyne and Wear NE28 0QD England to Tyne View Terrace Wallsend Tyne and Wear NE28 6SG on 8 December 2017
03 Oct 2017 CH01 Director's details changed for Mr Mark Matteo on 3 October 2017
29 Sep 2017 AD01 Registered office address changed from Former Turney Wylde Building Tyne View Terrace Wallsend Tyne and Wear NE28 0QD England to Heating Trade Supplies Group Limited Tyne View Terrace Wallsend Tyne and Wear NE28 0QD on 29 September 2017
29 Sep 2017 CH01 Director's details changed for Mr Mustafa Erdem Baldudak on 29 September 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
17 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
12 Jul 2017 PSC04 Change of details for Mr Mark Matteo as a person with significant control on 23 March 2017
12 Jul 2017 PSC04 Change of details for Mr Mustafa Erdem Baldudak as a person with significant control on 23 March 2017
10 May 2017 MR01 Registration of charge 096629950001, created on 8 May 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2017 AP01 Appointment of Mr Mustafa Erdem Baldudak as a director on 1 November 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
10 Feb 2017 AD01 Registered office address changed from Unit 1D Buddle Industrial Estate Wallsend Tyne and Wear NE28 6DL to Former Turney Wylde Building Tyne View Terrace Wallsend Tyne and Wear NE28 0QD on 10 February 2017
12 Sep 2016 TM02 Termination of appointment of Mustafa Erdem Baldudak as a secretary on 1 July 2016
05 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Aug 2016 CH01 Director's details changed for Mr Muhammet Mustafa Polat on 17 June 2016
21 Jan 2016 AP03 Appointment of Mustafa Erdem Baldudak as a secretary on 8 January 2016
21 Jan 2016 AD01 Registered office address changed from 13 Denmark Street Heaton Newcastle upon Tyne NE6 2XF United Kingdom to Unit 1D Buddle Industrial Estate Wallsend Tyne and Wear NE28 6DL on 21 January 2016