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HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED

Company number 15913067

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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)
25 Nov 2024	AA01	Current accounting period extended from 31 August 2025 to 31 January 2026	View PDF Current accounting period extended from 31 August 2025 to 31 January 2026 - link opens in a new window - 1 page (1 page)
11 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	PSC01	Notification of Stuart Anthony as a person with significant control on 21 October 2024	View PDF Notification of Stuart Anthony as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC04	Change of details for Mr Andrew Paul Martinovic as a person with significant control on 21 October 2024	View PDF Change of details for Mr Andrew Paul Martinovic as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-22 GBP 1	View PDF Incorporation Statement of capital on 2024-08-22 GBP 1 - link opens in a new window - 32 pages (32 pages)

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