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HEREDITAS PROPERTIES LIMITED

Company number 06128806

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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)
12 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
24 Aug 2011 SH19 Statement of capital on 24 August 2011
  • GBP 100
19 Aug 2011 CAP-SS Solvency statement dated 12/08/11
19 Aug 2011 SH20 Statement by directors
19 Aug 2011 CC04 Statement of company's objects
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 12/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Barbara Gillian Oxenham on 27 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Thomas Clifford Oxenham on 27 February 2010
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 AUD Auditor's resignation
11 Mar 2009 363a Return made up to 27/02/09; full list of members
09 Oct 2008 AA Accounts for a small company made up to 30 April 2008
02 Apr 2008 363s Return made up to 27/02/08; full list of members
26 Jul 2007 225 Accounting reference date extended from 29/02/08 to 30/04/08
20 Apr 2007 CERTNM Company name changed law 2460 LIMITED\certificate issued on 20/04/07
03 Apr 2007 287 Registered office changed on 03/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX