HESKIRE DEVELOPMENTS LIMITED
Company number 09657826 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 7 Apr 2024 | Resolutions · 2 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 3 pages | View document |
| 13 Dec 2023 | Cessation of Wood Street Trustees Ltd as a person with significant control on 2023-11-30 · 1 page | View document |
| 13 Dec 2023 | Notification of Sunlever Ltd as a person with significant control on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Notification of Portlever Ltd as a person with significant control on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Cessation of Rivington Trustees Ltd as a person with significant control on 2023-11-30 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 6 Nov 2023 | Notification of Wood Street Trustees Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Nov 2023 | Notification of Rivington Trustees Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 12 Jun 2023 | Cessation of Rivington Trustees Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 15 Dec 2021 | Amended total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIVE MACKINTOSH | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CESSATION OF MICHAEL D'ARCY BENSON AS A PSC | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | SECOND FILING OF AP01 FOR ROGER MARK UVEDALE LAMBERT | View document |
| 22 Oct 2018 | SECOND FILING OF PSC01 FOR ROGER MARK UVEDALE LAMBERT | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR ROGER MARK UVEDALE LAMBERT | View document |
| 9 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARK UVEDALE LAMBERT | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 23 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED VISCOUNT MACKINTOSH OF HALIFAX JOHN CLIVE MACKINTOSH | View document |
| 10 Aug 2017 | CESSATION OF ANTHONY RICHARD GODWIN CANE AS A PSC | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MICHAEL D'ARCY BENSON / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 03/10/2016 | View document |
| 24 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016 | View document |
| 24 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS SECRETARIES LIMITED / 22/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR UNITED KINGDOM | View document |
| 26 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MS CERIS MARY GARDNER | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH | View document |
| 25 Jun 2015 | CORPORATE SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED | View document |
| 25 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |