HERITAGE LAND DEVELOPMENTS LIMITED

Company number 11734434

Date	Type	Description	View / Download
28 Aug 2019	TM02	Termination of appointment of Gladmax Group Services Limited as a secretary on 28 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Incar Motor Engineers Limited as a director on 16 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Gladmax Group Limited as a director on 28 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Boardman Corporate Custodian Ltd. as a director on 28 August 2019	(1 page)
28 Aug 2019	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 28 August 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(6 pages)
28 Aug 2019	PSC01	Notification of Adekunle Akanji Ademola as a person with significant control on 28 August 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(6 pages)
16 Jul 2019	PSC02	Notification of Gladmax Group Limited as a person with significant control on 16 July 2019	(2 pages)
16 Jul 2019	PSC07	Cessation of Gladmax Group Services Limited as a person with significant control on 16 July 2019	(1 page)
16 Jul 2019	PSC07	Cessation of First Corporate Nominees Ltd as a person with significant control on 16 July 2019	(1 page)
28 Jun 2019	PSC02	Notification of First Corporate Nominees Ltd as a person with significant control on 28 June 2019	(2 pages)
28 Jun 2019	CH02	Director's details changed for First Corporate Custodian Limited on 28 June 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
29 May 2019	PSC03	Notification of Gladmax Group Services Limited as a person with significant control on 29 May 2019	(2 pages)
29 May 2019	AP04	Appointment of Gladmax Group Services Limited as a secretary on 29 May 2019	(2 pages)
29 May 2019	AP02	Appointment of First Corporate Custodian Limited as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Sterling Custodian Acceptances Ltd as a director on 29 May 2019	(1 page)
29 May 2019	CH02	Director's details changed for Transit Fleets Servicing Limited on 29 May 2019	(1 page)
29 May 2019	CH02	Director's details changed for Transit Fleets Management Limited on 29 May 2019	(1 page)
29 May 2019	CH02	Director's details changed for Gladmax Incorporated Limited on 29 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Transit Fleets Management Ltd as a person with significant control on 29 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Sterling Custodian Acceptances Ltd as a person with significant control on 29 May 2019	(1 page)
19 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-19 GBP 1.02 MODEL ARTICLES ‐ Model articles adopted	(14 pages)