- Company Overview for HEIDELBERG GROUP LTD (12742092)
- Filing history for HEIDELBERG GROUP LTD (12742092)
- People for HEIDELBERG GROUP LTD (12742092)
- More for HEIDELBERG GROUP LTD (12742092)
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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20 Nov 2024 | RP10 | Address of person with significant control Mr Gunter Stoner changed to 12742092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024 | |
20 Nov 2024 | RP09 | Address of officer Mr Gunter Stoner changed to 12742092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024 | |
20 Nov 2024 | RP09 | Address of officer Mr Roberto Pedretti changed to 12742092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024 | |
20 Nov 2024 | RP05 | Registered office address changed to PO Box 4385, 12742092 - Companies House Default Address, Cardiff, CF14 8LH on 20 November 2024 | |
15 Jul 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
15 Jul 2024 | AP01 | Appointment of Mr Roberto Pedretti as a director on 28 June 2024 | |
05 Apr 2024 | TM01 | Termination of appointment of Antonio Minerva as a director on 16 February 2024 | |
05 Apr 2024 | PSC07 | Cessation of Antonio Minerva as a person with significant control on 15 March 2024 | |
05 Apr 2024 | AP01 | Appointment of Mr Antonio Minerva as a director on 10 February 2024 | |
05 Apr 2024 | PSC01 | Notification of Antonio Minerva as a person with significant control on 14 March 2024 | |
18 Oct 2023 | AA | Micro company accounts made up to 30 June 2023 | |
18 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
10 Oct 2023 | AA01 | Previous accounting period shortened from 30 June 2024 to 30 September 2023 | |
30 Jun 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 June 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
25 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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23 Mar 2023 | AA | Micro company accounts made up to 30 September 2022 | |
22 Mar 2023 | PSC01 | Notification of Gunter Stoner as a person with significant control on 22 September 2022 | |
22 Mar 2023 | TM01 | Termination of appointment of Antonio Minerva as a director on 21 September 2022 | |
22 Mar 2023 | AP01 | Appointment of Mr Gunter Stoner as a director on 18 September 2022 | |
22 Mar 2023 | PSC07 | Cessation of Antonio Minerva as a person with significant control on 17 September 2022 | |
22 Feb 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 31 December 2022 | |
28 Sep 2022 | AA01 | Current accounting period shortened from 31 July 2023 to 30 September 2022 | |
20 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 16 September 2022 | |
20 Sep 2022 | CERTNM |
Company name changed the social mobility forum LTD\certificate issued on 20/09/22
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