HERITABLE DEVELOPMENT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ |
| 20/12/2420 December 2024 | Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 29/06/2429 June 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Appointment of Victoria Sullivan-Hyde as a director on 2024-05-09 |
| 16/05/2416 May 2024 | Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Melanie Mann as a secretary on 2023-06-02 |
| 08/06/238 June 2023 | Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | ADOPT ARTICLES 08/03/2019 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED CHRISTOPHER DUNN BIRCH |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 16/12/1616 December 2016 | SECRETARY APPOINTED NICKESHA GRAHAM-BURRELL |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TATIANA FELICIEN |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | S1096 COURT ORDER TO RECTIFY |
| 25/08/1525 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENS LINNEMANN BECH / 01/10/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOLDING / 22/08/2014 |
| 29/07/1429 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 100 |
| 06/01/146 January 2014 | ADOPT ARTICLES 23/12/2013 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 24/12/1324 December 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 24/12/1324 December 2013 | COMPANY NAME CHANGED HAMSARD 3315 LIMITED CERTIFICATE ISSUED ON 24/12/13 |
| 24/12/1324 December 2013 | SECRETARY APPOINTED TATIANA FELICIEN |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER BARRETT |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED THOMAS GEORGE EDWARD BARRATT |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED JENS LINNEMANN BECH |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR ANDREW JOHN RALPH HEATON |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED ANDREW JOHN GOLDING |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED APRIL CAROLYN TALINTYRE |
| 11/07/1311 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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