HEATING TRADE SUPPLIES GROUP LIMITED
Company number 09662995
- Company Overview for HEATING TRADE SUPPLIES GROUP LIMITED (09662995)
- Filing history for HEATING TRADE SUPPLIES GROUP LIMITED (09662995)
- People for HEATING TRADE SUPPLIES GROUP LIMITED (09662995)
- Charges for HEATING TRADE SUPPLIES GROUP LIMITED (09662995)
- More for HEATING TRADE SUPPLIES GROUP LIMITED (09662995)
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) |
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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
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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
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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 |