HERDWICK PROPERTIES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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08/03/218 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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19/12/1919 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM R F MILLER & CO BELLEVUE, PRINCES STREET ULVERSTON CUMBRIA LA12 7NB

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15/01/1915 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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02/01/182 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/07/1527 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/08/141 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD WHITFIELD

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/07/1323 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/07/1220 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/07/1118 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/07/0917 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/07/0821 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/08/072 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/07/0628 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/07/0522 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/07/0421 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/07/0311 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/07/0225 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/02/0212 February 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01

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24/07/0124 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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