HESKIRE DEVELOPMENTS LIMITED

Company number 09657826

Date	Type	Description	View / Download
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
22 Oct 2018	RP04PSC01	Second filing for the notification of Roger Mark Uvedale Lambert as a person with significant control	(7 pages)
22 Oct 2018	RP04AP01	Second filing for the appointment of Roger Mark Uvedale Lambert as a director	(6 pages)
09 Jul 2018	PSC01	Notification of Roger Mark Uvedale Lambert as a person with significant control on 27 June 2018 ANNOTATION Clarification a second filed PSC01 was registered on 22/10/2018	(3 pages)
09 Jul 2018	AP01	Appointment of Mr Roger Mark Uvedale Lambert as a director on 27 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2018	(3 pages)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
23 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
02 Nov 2017	AP01	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(8 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 Oct 2016	CH01	Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for The Hon Michael D'arcy Benson on 3 October 2016	(2 pages)
24 Aug 2016	CH04	Secretary's details changed for Breams Secretaries Limited on 22 August 2016	(1 page)
24 Aug 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	(7 pages)
03 Mar 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
26 Jun 2015	AP01	Appointment of Mr Christopher Smith as a director on 25 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Ms Ceris Mary Gardner as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP04	Appointment of Breams Registrars and Nominees Limited as a secretary on 25 June 2015	(2 pages)