HEREWARD ESTATES LIMITED
Company number 00939537 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 13 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Nov 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 4 Jan 2025 | Removal of liquidator by court order · 12 pages | View document |
| 4 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Declaration of solvency · 7 pages | View document |
| 13 May 2024 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex. CB10 1AF to Salisbury House Station Road Cambridge Cambs CB1 2LA on 2024-05-13 · 4 pages | View document |
| 26 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARTIN JOHN FOREMAN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | View document |
| 28 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN FOREMAN | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MRS LESLEY ELAINE GILCHRIST | View document |
| 26 Jul 2013 | SECRETARY APPOINTED MRS LESLEY ELAINE GILCHRIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 22/10/2010 | View document |
| 28 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 28/10/2010 | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 22/10/2010 | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 25/11/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | SECRETARY RESIGNED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | S-DIV 12/02/07 | View document |
| 1 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2007 | SUBDIVIDING SHARES 12/02/07 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ALTER MEM AND ARTS 03/01/95 | View document |
| 7 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 30 Oct 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | View document |
| 30 Oct 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 7 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: BENTEN & CO ABBEY HOUSE 57 HIGH STREET SAFFRON WALDON ESSEX CB10 1AA | View document |
| 6 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 4 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1986 | DIRECTOR RESIGNED | View document |
| 18 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 18 Oct 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 18 Aug 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: 6 ABBEY HOUSE ABBEY LANE SAFFRON WALDEN ESSEX | View document |
| 27 Sep 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |