HECKFIELD DEVELOPMENTS LIMITED

Company number 07524906

Date	Type	Description	View / Download
15 Mar 2019	CH01	Director's details changed for Mrs Aileen Agnes Ivanec on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Robert Bond on 15 March 2019	(2 pages)
13 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(17 pages)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
12 Apr 2018	MR01	Registration of charge 075249060005, created on 27 March 2018	(37 pages)
04 Apr 2018	MR01	Registration of charge 075249060004, created on 27 March 2018	(37 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
04 Sep 2017	MR04	Satisfaction of charge 075249060003 in full	(1 page)
01 Sep 2017	AP03	Appointment of Mr Alan Penrhyn-Lowe as a secretary on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Alan Penrhyn-Lowe as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Anita Marie Morris as a secretary on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Anita Marie Morris as a director on 31 August 2017	(1 page)
01 Jun 2017	CH01	Director's details changed for Mr Tom Wilding Rigby on 1 June 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
08 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03	(3 pages)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(8 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(8 pages)
05 Dec 2014	AP03	Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Ms Anita Marie Morris as a director on 1 December 2014	(2 pages)