HERITAGE OAK DEVELOPMENTS LIMITED

Company number 04910767 ·

Dissolved

48 filings

Date Filing
2 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
1 Oct 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
5 Jun 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM · UNIT 4 NEW HOUSE FARM · BLAKEDOWN · NR KIDDERMINSTER · WORCESTERSHIRE · DY10 3JH View document
5 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN SHIPLEY / 29/05/2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RAY SHIPLEY / 29/05/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RAY SHIPLEY / 01/12/2013 View document
31 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN SHIPLEY / 01/12/2013 View document
2 Dec 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · 176 LONG LANE · HALESOWEN · WEST MIDLANDS · UNITED KINGDOM · B62 9EP · UNITED KINGDOM View document
15 Jan 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUMMERFOLD BELBROUGHTON ROAD HACKMANS GATE CLENT WORCESTERSHIRE DY9 0EW View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
19 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
22 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
16 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Dec 2008 RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS View document
20 Sep 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 SUMMERFOLD BELBROUGHTON ROAD HACKMANS GATE CLENT WORCESTERSHIRE DY9 0EP View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Sep 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
21 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
2 Oct 2003 DIRECTOR RESIGNED View document
2 Oct 2003 SECRETARY RESIGNED View document
24 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document