HERITAGE LAND DEVELOPMENTS LIMITED
Company number 11734434 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU England to Long Walk Place 3 Long Walk Woolwich London Royal Borough of Greenwich SE18 3TE on 2026-08-26 · 1 page | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 6 pages | View document |
| 10 Jul 2026 | Secretary's details changed for London Corporate Secretary Ltd on 2026-07-10 · 1 page | View document |
| 7 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 6 pages | View document |
| 14 Jul 2025 | Director's details changed for Sab Incorporated (1955) Assets Ltd on 2025-07-14 · 1 page | View document |
| 11 Mar 2025 | Director's details changed for Sab Incorporated (1955) Assets Ltd on 2025-03-11 · 1 page | View document |
| 31 Jan 2025 | Appointment of Sab Family Legacy Endowments Ltd as a director on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Gladmax Group Limited as a director on 2025-01-31 · 1 page | View document |
| 16 Jan 2025 | Director's details changed for Boardroom Advisory Directors Ltd. on 2025-01-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Appointment of London Corporate Secretary Ltd as a secretary on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 2024-08-30 · 1 page | View document |
| 14 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Secretary's details changed for Standard Corporate Nominees Ltd. on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Investcorp Uk Holdings Limited on 2023-12-12 · 1 page | View document |
| 1 Aug 2023 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-15 with updates · 6 pages | View document |
| 25 May 2023 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-05-24 · 1 page | View document |
| 13 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Nov 2022 | Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2022-11-20 · 2 pages | View document |
| 17 Nov 2022 | Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-16 · 1 page | View document |
| 10 Oct 2022 | Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-10-08 · 1 page | View document |
| 10 Oct 2022 | Director's details changed for Boardroom Advisory Directors Ltd. on 2022-10-08 · 1 page | View document |
| 2 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-16 · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-15 with updates · 7 pages | View document |
| 15 Jul 2021 | Termination of appointment of Gladmax Continuation Limited as a director on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Notification of Heritage Private Assets L.P as a person with significant control on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Cessation of Gladmax Group Limited as a person with significant control on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Cessation of Gladmax Continuation Limited as a person with significant control on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Appointment of Heritage Private Assets L.P as a director on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Cessation of Gladmax Estates Limited as a person with significant control on 2021-07-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / GLADMAX GROUP LIMITED / 01/08/2020 | View document |
| 1 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP LIMITED | View document |
| 1 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CHURCHGATE HOMES GROUP LTD | View document |
| 1 Aug 2020 | CORPORATE DIRECTOR APPOINTED GLADMAX ESTATES LIMITED | View document |
| 1 Aug 2020 | CESSATION OF CHURCHGATE HOMES GROUP LTD AS A PSC | View document |
| 1 Aug 2020 | CESSATION OF GLADMAX GROUP LIMITED AS A PSC | View document |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 1 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX ESTATES LIMITED | View document |
| 1 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX CONTINUATION LIMITED | View document |
| 30 Jun 2020 | CORPORATE DIRECTOR APPOINTED GLADMAX CONTINUATION LIMITED | View document |
| 8 May 2020 | CORPORATE DIRECTOR APPOINTED CHURCHGATE HOMES GROUP LTD | View document |
| 8 May 2020 | CESSATION OF ADEKUNLE AKANJI ADEMOLA AS A PSC | View document |
| 8 May 2020 | CORPORATE SECRETARY APPOINTED BOARDMAN CORPORATE NOMINEES LTD | View document |
| 8 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHGATE HOMES GROUP LTD | View document |
| 8 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP LIMITED | View document |
| 8 May 2020 | CORPORATE DIRECTOR APPOINTED GLADMAX GROUP LIMITED | View document |
| 8 May 2020 | CORPORATE DIRECTOR APPOINTED BOARDMAN ADVISORY (UK) SERVICES LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | COMPANY NAME CHANGED WINNERS MASS TRANSIT LIMITED CERTIFICATE ISSUED ON 19/12/19 | View document |
| 28 Aug 2019 | CESSATION OF GLADMAX GROUP LIMITED AS A PSC | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP LIMITED | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR INCAR MOTOR ENGINEERS LIMITED | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR INCAR MOTORS GROUP LIMITED | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY GLADMAX GROUP SERVICES LIMITED | View document |
| 28 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEKUNLE AKANJI ADEMOLA | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BOARDMAN CORPORATE CUSTODIAN LTD. | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP LIMITED | View document |
| 16 Jul 2019 | CESSATION OF FIRST CORPORATE NOMINEES LTD AS A PSC | View document |
| 16 Jul 2019 | CESSATION OF GLADMAX GROUP SERVICES LIMITED AS A PSC | View document |
| 28 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CORPORATE NOMINEES LTD | View document |
| 28 Jun 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST CORPORATE CUSTODIAN LIMITED / 28/06/2019 | View document |
| 29 May 2019 | CORPORATE SECRETARY APPOINTED GLADMAX GROUP SERVICES LIMITED | View document |
| 29 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX INCORPORATED LIMITED / 29/05/2019 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STERLING CUSTODIAN ACCEPTANCES LTD | View document |
| 29 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSIT FLEETS MANAGEMENT LIMITED / 29/05/2019 | View document |
| 29 May 2019 | CESSATION OF STERLING CUSTODIAN ACCEPTANCES LTD AS A PSC | View document |
| 29 May 2019 | CESSATION OF TRANSIT FLEETS MANAGEMENT LTD AS A PSC | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 29 May 2019 | CORPORATE DIRECTOR APPOINTED FIRST CORPORATE CUSTODIAN LIMITED | View document |
| 29 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSIT FLEETS SERVICING LIMITED / 29/05/2019 | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP SERVICES LIMITED | View document |
| 19 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |