HERITAGE LAND DEVELOPMENTS LIMITED

Company number 11734434

Date	Type	Description	View / Download
12 Dec 2023	CH02	Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023	(1 page)
12 Dec 2023	CH04	Secretary's details changed for Standard Corporate Nominees Ltd. on 12 December 2023	(1 page)
01 Aug 2023	CH02	Director's details changed for Proactive Heritage (Uk) Partners Ltd on 1 August 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(6 pages)
25 May 2023	CH04	Secretary's details changed for Proactive Corporate Nominees Ltd. on 24 May 2023	(1 page)
13 Apr 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
08 Feb 2023	CERTNM	Company name changed heritage housing developments LTD.\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07	(3 pages)
20 Nov 2022	AP02	Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 20 November 2022	(2 pages)
17 Nov 2022	CH04	Secretary's details changed for Boardman Corporate Nominees Ltd. on 16 November 2022	(1 page)
16 Nov 2022	CH02	Director's details changed for Heritage Private Assets L.P on 16 November 2022	(1 page)
16 Nov 2022	CH02	Director's details changed for Gladmax Group Limited on 16 November 2022	(1 page)
16 Nov 2022	CH01	Director's details changed for Mr Adekunle Akanji Ademola on 16 November 2022	(2 pages)
10 Oct 2022	CH02	Director's details changed for Boardroom Advisory Directors Ltd. on 8 October 2022	(1 page)
10 Oct 2022	CH02	Director's details changed for Boardman Advisory (Uk) Services Ltd. on 8 October 2022	(1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(6 pages)
20 Jul 2022	AP02	Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 20 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Gladmax Estates Limited as a director on 20 July 2022	(1 page)
20 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2022	PSC07	Cessation of Heritage Private Assets L.P as a person with significant control on 20 July 2022	(1 page)
02 Feb 2022	CERTNM	Company name changed winners mass housing LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	(3 pages)
16 Dec 2021	AD01	Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 16 December 2021	(1 page)
12 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(7 pages)
15 Jul 2021	PSC02	Notification of Heritage Private Assets L.P as a person with significant control on 15 July 2021	(2 pages)