HERITAGE GRANGE DEVELOPMENTS (MP) LTD
Company number 06506855 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 2 May 2024 | Registration of charge 065068550008, created on 2024-04-11 · 38 pages | View document |
| 29 Apr 2024 | Registration of charge 065068550007, created on 2024-04-10 · 37 pages | View document |
| 3 Apr 2024 | Registration of charge 065068550006, created on 2024-04-02 · 41 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 6 Feb 2023 | Secretary's details changed for Robert Crawford on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Director's details changed for Robert Crawford on 2023-02-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 20 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 19 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 25 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065068550005 | View document |
| 5 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM PINE HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF | View document |
| 30 Oct 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID COMERFORD | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD UNITED KINGDOM | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED ROBERT CRAWFORD | View document |
| 8 Oct 2013 | SECRETARY APPOINTED ROBERT CRAWFORD | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PEARCE | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN VINCENT PEARCE / 31/08/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN VINCENT PEARCE / 21/09/2012 | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE OLD LIBRARY KINGSBURY CLOSE, MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DH | View document |
| 14 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 18 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders · 4 pages | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN VINCENT PEARCE / 08/10/2009 · 2 pages | View document |
| 23 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 May 2009 | CURREXT FROM 28/02/2009 TO 31/07/2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |