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HERITAGE DEVELOPMENTS LIMITED

Company number 04857298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 MR04 Satisfaction of charge 048572980011 in full
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
18 Aug 2022 MR01 Registration of charge 048572980011, created on 11 August 2022
15 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 8,000,002
19 May 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
25 Mar 2021 MR05 Part of the property or undertaking has been released from charge 1
10 Mar 2021 MR04 Satisfaction of charge 048572980004 in full
10 Mar 2021 MR04 Satisfaction of charge 2 in full
10 Mar 2021 MR04 Satisfaction of charge 3 in full
10 Mar 2021 MR04 Satisfaction of charge 048572980005 in full
10 Mar 2021 MR04 Satisfaction of charge 048572980006 in full
10 Mar 2021 MR04 Satisfaction of charge 048572980010 in full
10 Mar 2021 MR04 Satisfaction of charge 048572980009 in full
02 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
29 Jul 2020 PSC07 Cessation of Matthew Bartram as a person with significant control on 12 January 2020
29 Jul 2020 PSC04 Change of details for Mr John Edward Maynard as a person with significant control on 12 January 2020
16 Jul 2020 AD01 Registered office address changed from 10th Floor Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA to Unit 17 Manor Farm Barns Framingham Pigot Norwich NR14 7PZ on 16 July 2020