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HERITANCE LAND CAPITAL LTD

Company number 12409008

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 31 July 2024	View PDF Second filing of Confirmation Statement dated 31 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	PSC04	Change of details for Mr Ali Mohammed Ali Charchafchi as a person with significant control on 29 July 2024	View PDF Change of details for Mr Ali Mohammed Ali Charchafchi as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Rafeha Nageb Al-Hasani as a director on 29 July 2024	View PDF Termination of appointment of Rafeha Nageb Al-Hasani as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Rafeha Nageb Al-Hasani as a person with significant control on 29 July 2024	View PDF Cessation of Rafeha Nageb Al-Hasani as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC01	Notification of Ali Mohammed Ali Charchafchi as a person with significant control on 29 July 2024	View PDF Notification of Ali Mohammed Ali Charchafchi as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Ali Mohammed Ali Charchafchi as a director on 29 July 2024	View PDF Appointment of Mr Ali Mohammed Ali Charchafchi as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024	View PDF Confirmation statement made on 31 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024 - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	PSC07	Cessation of Ali Mohammad Ali Charchafchi as a person with significant control on 29 July 2024	View PDF Cessation of Ali Mohammad Ali Charchafchi as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CH01	Director's details changed for Rafeha Nabeb Al Hasani on 29 July 2024	View PDF Director's details changed for Rafeha Nabeb Al Hasani on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC01	Notification of Rafeha Nageb Al-Hasani as a person with significant control on 29 July 2024	View PDF Notification of Rafeha Nageb Al-Hasani as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Ali Mohammad Ali Charchafchi as a director on 29 July 2024	View PDF Termination of appointment of Ali Mohammad Ali Charchafchi as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Rafeha Nabeb Al Hasani as a director on 29 July 2024	View PDF Appointment of Rafeha Nabeb Al Hasani as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AD01	Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF United Kingdom to 14 North End Road London W14 0SH on 11 November 2022	View PDF Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF United Kingdom to 14 North End Road London W14 0SH on 11 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 100 Statement of capital on 2024-08-14 GBP 100	View PDF Incorporation Statement of capital on 2020-01-17 GBP 100 Statement of capital on 2024-08-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HERITANCE LAND CAPITAL LTD

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