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HERITAGE LAND DEVELOPMENTS LIMITED

Company number 11734434

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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)
15 Jul 2021	AP02	Appointment of Heritage Private Assets L.P as a director on 15 July 2021	View PDF Appointment of Heritage Private Assets L.P as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 15 July 2021	View PDF Cessation of Gladmax Group Limited as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Gladmax Estates Limited as a person with significant control on 15 July 2021	View PDF Cessation of Gladmax Estates Limited as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Gladmax Continuation Limited as a director on 15 July 2021	View PDF Termination of appointment of Gladmax Continuation Limited as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Gladmax Continuation Limited as a person with significant control on 15 July 2021	View PDF Cessation of Gladmax Continuation Limited as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	PSC05	Change of details for Gladmax Group Limited as a person with significant control on 1 August 2020	View PDF Change of details for Gladmax Group Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	AP02	Appointment of Gladmax Estates Limited as a director on 1 August 2020	View PDF Appointment of Gladmax Estates Limited as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	TM01	Termination of appointment of Churchgate Homes Group Ltd as a director on 1 August 2020	View PDF Termination of appointment of Churchgate Homes Group Ltd as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2020	PSC02	Notification of Gladmax Estates Limited as a person with significant control on 1 August 2020	View PDF Notification of Gladmax Estates Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	PSC02	Notification of Gladmax Group Limited as a person with significant control on 31 July 2020	View PDF Notification of Gladmax Group Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 31 July 2020	View PDF Cessation of Gladmax Group Limited as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2020	PSC02	Notification of Gladmax Continuation Limited as a person with significant control on 31 July 2020	View PDF Notification of Gladmax Continuation Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	PSC07	Cessation of Churchgate Homes Group Ltd as a person with significant control on 31 July 2020	View PDF Cessation of Churchgate Homes Group Ltd as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP02	Appointment of Gladmax Continuation Limited as a director on 30 June 2020	View PDF Appointment of Gladmax Continuation Limited as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP02	Appointment of Boardman Advisory (Uk) Services Ltd as a director on 8 May 2020	View PDF Appointment of Boardman Advisory (Uk) Services Ltd as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP04	Appointment of Boardman Corporate Nominees Ltd as a secretary on 8 May 2020	View PDF Appointment of Boardman Corporate Nominees Ltd as a secretary on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP02	Appointment of Gladmax Group Limited as a director on 8 May 2020	View PDF Appointment of Gladmax Group Limited as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC02	Notification of Gladmax Group Limited as a person with significant control on 8 May 2020	View PDF Notification of Gladmax Group Limited as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP02	Appointment of Churchgate Homes Group Ltd as a director on 8 May 2020	View PDF Appointment of Churchgate Homes Group Ltd as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC02	Notification of Churchgate Homes Group Ltd as a person with significant control on 8 May 2020	View PDF Notification of Churchgate Homes Group Ltd as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC07	Cessation of Adekunle Akanji Ademola as a person with significant control on 8 May 2020	View PDF Cessation of Adekunle Akanji Ademola as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	TM01	Termination of appointment of Incar Motors Group Limited as a director on 28 August 2019	View PDF Termination of appointment of Incar Motors Group Limited as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)

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HERITAGE LAND DEVELOPMENTS LIMITED

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