HERITAGE GRANGE DEVELOPMENTS LIMITED
Company number 05886542 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 3 Apr 2024 | Micro company accounts made up to 2024-01-24 · 7 pages | View document |
| 24 Jan 2024 | Annual accounts for the year ending 24 January 2024 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2023-01-24 · 7 pages | View document |
| 24 Jan 2023 | Annual accounts for the year ending 24 January 2023 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 24 Jan 2022 | Annual accounts for the year ending 24 January 2022 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 13 Jul 2021 | Micro company accounts made up to 2021-01-24 · 6 pages | View document |
| 24 Jan 2021 | Annual accounts for the year ending 24 January 2021 | View accounts |
| 24 Jan 2020 | Annual accounts for the year ending 24 January 2020 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/19 | View document |
| 24 Jan 2019 | Annual accounts for the year ending 24 January 2019 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/18 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/01/17 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PEARCE | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 24 January 2016 | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 24 January 2015 | View document |
| 31 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 24 January 2014 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts for the year ending 24 January 2014 | View accounts |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 24 January 2013 | View document |
| 25 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts for the year ending 24 January 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 24 January 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 OLD LIBRARY KINGSBURY CLOSE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DH | View document |
| 30 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 24 January 2011 | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 24 January 2010 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 24 January 2008 | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 24/01/08 | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: THE RIDGE 1133 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3HQ | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 1098 STRATFORD ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |