HERITAGE OAK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM UNIT 4 NEW HOUSE FARM BLAKEDOWN NR KIDDERMINSTER WORCESTERSHIRE DY10 3JH |
| 05/06/145 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN SHIPLEY / 29/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RAY SHIPLEY / 29/05/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RAY SHIPLEY / 01/12/2013 |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN SHIPLEY / 01/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 176 LONG LANE HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 9EP UNITED KINGDOM |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUMMERFOLD BELBROUGHTON ROAD HACKMANS GATE CLENT WORCESTERSHIRE DY9 0EW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/10/1124 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/12/071 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 SUMMERFOLD BELBROUGHTON ROAD HACKMANS GATE CLENT WORCESTERSHIRE DY9 0EP |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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