HERITABLE DEVELOPMENT FINANCE LIMITED
Company number 08606584 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions · 3 pages | View document |
| 3 Sep 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 21 Aug 2026 | Appointment of Kristofer Ward as a director on 2026-08-19 · 2 pages | View document |
| 2 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 1 Apr 2026 | Appointment of Mr Jonathan Edward Hall as a director on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Jens Linnemann Bech as a director on 2026-03-31 · 1 page | View document |
| 6 Feb 2026 | Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06 · 2 pages | View document |
| 21 Oct 2025 | Registered office address changed from Reliance House Sun Pier Medway Street Chatham Kent ME4 4ET to The Observatory Brunel Way Dock Road Chatham Kent ME4 4AF on 2025-10-21 · 1 page | View document |
| 6 Aug 2025 | Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director · 5 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 31 Dec 2024 | Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ · 2 pages | View document |
| 20 Dec 2024 | Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 29 Jun 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 16 May 2024 | Appointment of Victoria Sullivan-Hyde as a director on 2024-05-09 · 2 pages | View document |
| 16 May 2024 | Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 8 Jun 2023 | Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02 · 1 page | View document |
| 8 Jun 2023 | Appointment of Melanie Mann as a secretary on 2023-06-02 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 13 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 17 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED CHRISTOPHER DUNN BIRCH | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING | View document |
| 6 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 16 Dec 2016 | SECRETARY APPOINTED NICKESHA GRAHAM-BURRELL | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY TATIANA FELICIEN | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 17 Mar 2016 | S1096 COURT ORDER TO RECTIFY | View document |
| 25 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | ANNOTATION | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENS LINNEMANN BECH / 01/10/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOLDING / 22/08/2014 | View document |
| 29 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 6 Jan 2014 | ADOPT ARTICLES 23/12/2013 | View document |
| 6 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED THOMAS GEORGE EDWARD BARRATT | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED JENS LINNEMANN BECH | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED APRIL CAROLYN TALINTYRE | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 24 Dec 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 | View document |
| 24 Dec 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 24 Dec 2013 | SECRETARY APPOINTED TATIANA FELICIEN | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | View document |
| 24 Dec 2013 | COMPANY NAME CHANGED HAMSARD 3315 LIMITED CERTIFICATE ISSUED ON 24/12/13 | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR ANDREW JOHN RALPH HEATON | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED ANDREW JOHN GOLDING | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER BARRETT | View document |
| 11 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |