HESKIRE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with updates

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2023-12-12

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13/12/2313 December 2023 Notification of Portlever Ltd as a person with significant control on 2023-11-30

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13/12/2313 December 2023 Cessation of Rivington Trustees Ltd as a person with significant control on 2023-11-30

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13/12/2313 December 2023 Cessation of Wood Street Trustees Ltd as a person with significant control on 2023-11-30

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13/12/2313 December 2023 Notification of Sunlever Ltd as a person with significant control on 2023-11-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with updates

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06/11/236 November 2023 Notification of Wood Street Trustees Ltd as a person with significant control on 2016-04-06

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06/11/236 November 2023 Notification of Rivington Trustees Ltd as a person with significant control on 2016-04-06

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Cessation of Rivington Trustees Ltd as a person with significant control on 2016-04-06

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-01 with no updates

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15/12/2115 December 2021 Amended total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIVE MACKINTOSH

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CESSATION OF MICHAEL D'ARCY BENSON AS A PSC

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 SECOND FILING OF PSC01 FOR ROGER MARK UVEDALE LAMBERT

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22/10/1822 October 2018 SECOND FILING OF AP01 FOR ROGER MARK UVEDALE LAMBERT

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09/07/189 July 2018 DIRECTOR APPOINTED MR ROGER MARK UVEDALE LAMBERT

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARK UVEDALE LAMBERT

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 DIRECTOR APPOINTED VISCOUNT MACKINTOSH OF HALIFAX JOHN CLIVE MACKINTOSH

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10/08/1710 August 2017 CESSATION OF ANTHONY RICHARD GODWIN CANE AS A PSC

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 03/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MICHAEL D'ARCY BENSON / 03/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 03/10/2016

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24/08/1624 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016

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24/08/1624 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS SECRETARIES LIMITED / 22/08/2016

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR UNITED KINGDOM

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

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26/07/1626 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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03/03/163 March 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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26/06/1526 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER SMITH

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26/06/1526 June 2015 DIRECTOR APPOINTED MS CERIS MARY GARDNER

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25/06/1525 June 2015 CORPORATE SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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