NORTHERN HERITAGE DEVELOPMENTS LIMITED

Company number 03771351 ·

Active

91 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
29 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
12 May 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-05-17 with updates · 4 pages View document
15 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
23 May 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
15 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW RICHARDSON / 15/05/2020 View document
15 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WARDLE WILSON / 15/05/2020 View document
15 May 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW RICHARDSON / 15/05/2020 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
3 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN WARDLE WILSON / 01/05/2019 View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 120 VICTORIA DRIVE LONDON SW19 6PS View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW RICHARDSON / 17/04/2018 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WARDLE WILSON View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MATTHEW RICHARDSON View document
5 Jul 2017 DISS40 (DISS40(SOAD)) View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
4 Jul 2017 FIRST GAZETTE View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 289 BROMPTON ROAD LONDON SW3 2DY View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
21 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WARDLE WILSON / 15/05/2012 View document
29 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN WARDLE WILSON / 15/05/2012 View document
29 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WARDLE WILSON / 15/05/2012 View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN WARDLE WILSON / 15/05/2012 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG View document
3 Aug 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
27 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
27 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARDSON / 22/05/2008 View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
5 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
2 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
8 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
10 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
10 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
19 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
10 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
21 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
28 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
10 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 View document
27 May 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 DIRECTOR RESIGNED View document
27 May 1999 SECRETARY RESIGNED View document
27 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX View document
27 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document