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HEREWARD ESTATES LIMITED

Company number 00939537

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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)
13 May 2024 AD01 Registered office address changed from Abbey House 51 High Street Saffron Walden Essex. CB10 1AF to Salisbury House Station Road Cambridge Cambs CB1 2LA on 13 May 2024
13 May 2024 LIQ01 Declaration of solvency
13 May 2024 600 Appointment of a voluntary liquidator
13 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-30
26 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
18 Apr 2024 MR04 Satisfaction of charge 2 in full
18 Apr 2024 MR04 Satisfaction of charge 3 in full
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 19.99998
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014