HERITAGE RESIDENTIAL DEVELOPMENTS LIMITED
Company number 01247176 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 27 Mar 2025 | Appointment of John Edward Sturt as a secretary on 2025-02-28 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Andrew Neil Sturt as a secretary on 2025-02-28 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Andrew Neil Sturt as a director on 2025-02-28 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 27 Mar 2025 | Appointment of John Edward Sturt as a director on 2025-02-28 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Change of details for Heritage Shopping Centres Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 27 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL STURT / 29/08/2014 | View document |
| 14 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL STURT / 29/08/2014 | View document |
| 14 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL STURT / 29/08/2014 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL STURT / 29/08/2014 | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM ADCROFT HOUSE BOURTON GILLINGHAM DORSET SP8 5PQ | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM ADCROFT FARM WEST BOURTON ROAD BOURTON GILLINGHAM DORSET SP8 5PQ ENGLAND | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIENNE STURT | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM THE CLOCKHOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 30 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 24 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 19 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 18 THE MOUNT GUILDFORD SURREY GU2 5HN | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 18 THE MOUNT GUILDFORD SURREY GU2 5HN | View document |
| 28 Feb 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 12 LION AND LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 22 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1991 | COMPANY NAME CHANGED MAWNAM LIMITED CERTIFICATE ISSUED ON 02/10/91 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Apr 1991 | RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: THE OLD RECTORY LOX HILL GODALMING SURREY | View document |
| 11 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: 12 LION AND LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 25 Oct 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | REGISTERED OFFICE CHANGED ON 27/09/86 FROM: 17 SOUTHGATE ST WINCHESTER HANTS | View document |
| 1 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |