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HEIDELBERG GROUP LTD

Company number 12742092

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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)
20 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 September 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	View PDF Confirmation statement made on 16 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	PSC01	Notification of Antonio Minerva as a person with significant control on 15 September 2022	View PDF Notification of Antonio Minerva as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 15 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 15 September 2022	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Antonio Minerva as a director on 15 September 2022	View PDF Appointment of Mr Antonio Minerva as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster England to Dept 3636 601 International House 223 Regent Street Mayfair London W1B 2QD on 16 September 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster England to Dept 3636 601 International House 223 Regent Street Mayfair London W1B 2QD on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AP01	Appointment of Mr Bryan Thornton as a director on 9 August 2022	View PDF Appointment of Mr Bryan Thornton as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 9 August 2022	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster on 10 August 2022	View PDF Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster on 10 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 14 July 2022	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of Peter Valaitis as a person with significant control on 14 July 2022	View PDF Cessation of Peter Valaitis as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 18 July 2022	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 18 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 1 Statement of capital on 2022-09-20 GBP 100,000	View PDF Incorporation Statement of capital on 2020-07-14 GBP 1 Statement of capital on 2022-09-20 GBP 100,000 - link opens in a new window - 23 pages (23 pages)

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