HEAVY SQUARE DEVELOPMENT LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-13 · Charges
(E)Instrument
2025-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-13 · Charges
(E)Instrument
2025-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-13 · Charges
(E)Instrument
2025-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-10-30 · Charges
(E)Instrument
2020-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-30 · Charges
(E)Instrument
2020-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-30 · Charges
(E)Instrument
2020-10-30 · Other
(E)Certificate of Registration of Charge
2020-10-30 · Charges
(E)Certificate of Registration of Charge
2020-10-30 · Charges
(E)Certificate of Registration of Charge
2020-10-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-09-16 · Charges
(E)Instrument
2020-09-16 · Other
(E)Certificate of Registration of Charge
2020-09-16 · Charges
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-23 · Charges
(E)Instrument
2019-08-23 · Other
(E)Certificate of Registration of Charge
2019-08-23 · Charges
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)Certificate of Registration of Charge
2018-11-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)Certificate of Registration of Charge
2018-09-11 · Charges
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-16 · Other
(E)Ordinary resolution
1997-10-16 · Other
(E)FSC1 - Return of Allotments
1997-10-16 · Share Related
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-04 · Other
(E)FIB - Return of allotments
1996-06-04 · Other
(E)Ordinary resolution
1996-06-04 · Other
(E)FIB - Return of allotments
1995-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-11 · Other
(E)Ordinary resolution
1995-08-11 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-31 · Other
(E)Certificate of Registration of Charge
1993-08-31 · Charges
(E)Ordinary resolution
1993-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-14 · Other
(E)FIB - Return of allotments
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-13 | |
| (E)Instrument | Other | 2025-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-13 | |
| (E)Instrument | Other | 2025-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-13 | |
| (E)Instrument | Other | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-30 | |
| (E)Instrument | Other | 2020-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-30 | |
| (E)Instrument | Other | 2020-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-30 | |
| (E)Instrument | Other | 2020-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-16 | |
| (E)Instrument | Other | 2020-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-23 | |
| (E)Instrument | Other | 2019-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-16 | |
| (E)Ordinary resolution | Other | 1997-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1996-06-04 | |
| (E)Ordinary resolution | Other | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1995-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-11 | |
| (E)Ordinary resolution | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-31 | |
| (E)Ordinary resolution | Other | 1993-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-14 | |
| (E)FIB - Return of allotments | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 |
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