HERRINGFLEET DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/244 August 2024 | Final Gazette dissolved following liquidation |
| 04/05/244 May 2024 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-11-16 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Registered office address changed from Farthingale Rectory Road Haddiscoe Norwich NR14 6PG England to Prospect House Rouen Road Norwich NR1 1RE on 2022-11-30 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Appointment of a voluntary liquidator |
| 30/11/2230 November 2022 | Declaration of solvency |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-07-12 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 12/07/2112 July 2021 | Annual accounts for year ending 12 Jul 2021 |
| 19/02/2119 February 2021 | 12/07/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 12/07/2012 July 2020 | Annual accounts for year ending 12 Jul 2020 |
| 11/04/2011 April 2020 | 12/07/19 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 12/07/1912 July 2019 | Annual accounts for year ending 12 Jul 2019 |
| 08/04/198 April 2019 | 12/07/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 12/07/1812 July 2018 | Annual accounts for year ending 12 Jul 2018 |
| 19/10/1719 October 2017 | 12/07/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051777690007 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051777690008 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051777690006 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1712 July 2017 | Annual accounts for year ending 12 Jul 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 12 July 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts for year ending 12 Jul 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 12 July 2015 |
| 09/08/159 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051777690008 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 12 July 2014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051777690007 |
| 10/08/1410 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051777690006 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 12 July 2013 |
| 29/08/1329 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 12 July 2012 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/127 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 12 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 12 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 12 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 12 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 12 July 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/06 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 12/07/05 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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