HECKFIELD DEVELOPMENTS LIMITED
Company number 07524906 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2026 | Satisfaction of charge 075249060005 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 075249060004 in full · 1 page | View document |
| 11 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 23 May 2025 | GUARANTEE2 · 3 pages | View document |
| 23 May 2025 | PARENT_ACC · 62 pages | View document |
| 23 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages | View document |
| 23 May 2025 | AGREEMENT2 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 3 pages | View document |
| 26 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2024 | PARENT_ACC · 62 pages | View document |
| 26 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 11 pages | View document |
| 26 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 24 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 11 pages | View document |
| 3 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2023 | PARENT_ACC · 66 pages | View document |
| 25 Apr 2023 | Termination of appointment of Mark Mitchener as a director on 2022-09-30 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of Aileen Agnes Ivanec as a director on 2022-09-30 · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 075249060007 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 075249060006 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 075249060002 in full · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 24 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 20 Jul 2021 | Termination of appointment of Alan Penrhyn-Lowe as a director on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Alan Penrhyn-Lowe as a secretary on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Mark Day as a secretary on 2021-07-16 · 2 pages | View document |
| 27 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 9 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 9 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PENRHYN-LOWE / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PENRHYN-LOWE / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN AGNES IVANEC / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 15/03/2019 | View document |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 25 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075249060005 | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075249060004 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075249060003 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA MORRIS | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE | View document |
| 1 Sep 2017 | SECRETARY APPOINTED MR ALAN PENRHYN-LOWE | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA MORRIS | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 01/06/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 8 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR MARK DAY | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON | View document |
| 5 Oct 2016 | COMPANY NAME CHANGED RYDON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/10/16 | View document |
| 12 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 26 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 12 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | SECRETARY APPOINTED MS ANITA MARIE MORRIS | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MS ANITA MARIE MORRIS | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY WILKINSON | View document |
| 13 May 2014 | SECRETARY APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GARDNER | View document |
| 12 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075249060003 | View document |
| 6 Dec 2013 | FACILITY AGREEMENT 27/11/2013 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075249060002 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Apr 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | View document |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED AILEEN AGNES IVANEC | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR ROBERT BOND | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED PAUL TIMOTHY WRIGHT | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR JOHN EDWARD KITCHIN | View document |
| 10 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |