HERITABLE DEVELOPMENT FINANCE LIMITED

Company number 08606584

Date	Type	Description	View / Download
16 Dec 2016	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
17 Mar 2016	OC	S1096 Court Order to Rectify	(2 pages)
25 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(10 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jan 2015	ANNOTATION	Rectified MR01 was removed from the register on 17/03/2016 pursuant to court order
14 Oct 2014	CH01	Director's details changed for Jens Linnemann Bech on 1 October 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Andrew John Golding on 22 August 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(10 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 100	(4 pages)
06 Jan 2014	SH08	Change of share class name or designation	(2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
24 Dec 2013	CERTNM	Company name changed hamsard 3315 LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 24 December 2013	(1 page)
24 Dec 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
24 Dec 2013	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
24 Dec 2013	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
24 Dec 2013	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
24 Dec 2013	AP03	Appointment of Tatiana Felicien as a secretary	(2 pages)
24 Dec 2013	AP01	Appointment of Thomas George Edward Barratt as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Nicholas Peter Barrett as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Andrew John Ralph Heaton as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Jens Linnemann Bech as a director	(2 pages)