HERITAGE PROPERTY DEVELOPMENTS LTD.

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-05-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/09/1712 September 2017 DISS40 (DISS40(SOAD))

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN COWELL

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15/08/1715 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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29/07/1629 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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13/07/1513 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/06/1424 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/08/1315 August 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/08/128 August 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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29/09/1129 September 2011 Annual return made up to 25 May 2011 with full list of shareholders

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20/09/1120 September 2011 FIRST GAZETTE

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/09/107 September 2010 Annual return made up to 25 May 2010 with full list of shareholders

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/09/0922 September 2009 FIRST GAZETTE

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22/09/0922 September 2009 DISS40 (DISS40(SOAD))

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19/09/0919 September 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY

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13/06/0813 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD DE PAZ

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/09/0728 September 2007 LOCATION OF DEBENTURE REGISTER

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28/09/0728 September 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: NAVIGATION HOUSE, MILLGATE NEWARK NOTTINGHAMSHIRE NG24 4TS

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28/09/0728 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/08/0629 August 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 33 HIGH STREET WELBOURN LINCOLN LINCOLNSHIRE LN5 0NH

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0419 July 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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27/06/0327 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 DIRECTOR RESIGNED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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