HERITAGE PROPERTY DEVELOPMENTS LTD.

Company number 04001430 ·

Active

86 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
4 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Jul 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
3 Jul 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
4 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
15 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
28 Jun 2021 Confirmation statement made on 2021-05-25 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
12 Sep 2017 DISS40 (DISS40(SOAD)) View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN COWELL View document
15 Aug 2017 FIRST GAZETTE View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
29 Jul 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
13 Jul 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
24 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
15 Aug 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
8 Aug 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
2 Oct 2011 DISS40 (DISS40(SOAD)) View document
29 Sep 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
20 Sep 2011 FIRST GAZETTE View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
7 Sep 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Sep 2009 FIRST GAZETTE View document
22 Sep 2009 DISS40 (DISS40(SOAD)) View document
19 Sep 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD DE PAZ View document
13 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
28 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
28 Sep 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: NAVIGATION HOUSE, MILLGATE NEWARK NOTTINGHAMSHIRE NG24 4TS View document
28 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
28 Sep 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
29 Aug 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 33 HIGH STREET WELBOURN LINCOLN LINCOLNSHIRE LN5 0NH View document
3 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
27 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
22 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
30 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
20 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
21 Jun 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
21 Dec 2000 DIRECTOR RESIGNED View document
26 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 SECRETARY RESIGNED View document
1 Jun 2000 DIRECTOR RESIGNED View document
25 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document