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HECKFIELD DEVELOPMENTS LIMITED

Company number 07524906

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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)
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
26 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 62 pages (62 pages)
26 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 66 pages (66 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Mark Mitchener as a director on 30 September 2022	View PDF Termination of appointment of Mark Mitchener as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Aileen Agnes Ivanec as a director on 30 September 2022	View PDF Termination of appointment of Aileen Agnes Ivanec as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 075249060002 in full	View PDF Satisfaction of charge 075249060002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 075249060006 in full	View PDF Satisfaction of charge 075249060006 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 075249060007 in full	View PDF Satisfaction of charge 075249060007 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 65 pages (65 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH01	Director's details changed for Mr Robert Bond on 19 April 2022	View PDF Director's details changed for Mr Robert Bond on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Mark Mitchener on 19 April 2022	View PDF Director's details changed for Mr Mark Mitchener on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Mark Day on 19 April 2022	View PDF Director's details changed for Mr Mark Day on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mrs Aileen Agnes Ivanec on 19 April 2022	View PDF Director's details changed for Mrs Aileen Agnes Ivanec on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC05	Change of details for Rydon Regeneration Limited as a person with significant control on 19 April 2022	View PDF Change of details for Rydon Regeneration Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)

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HECKFIELD DEVELOPMENTS LIMITED

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