Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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15 Jul 2022 |
CERTNM |
Company name changed one heritage letting LIMITED\certificate issued on 15/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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14 Jul 2022 |
AP01 |
Appointment of Mrs Karen Lesley Nightingale as a director on 12 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Jason David Upton as a director on 12 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for One Heritage Complete Limited as a person with significant control on 8 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Robert Watson as a director on 12 January 2022
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08 Sep 2021 |
TM01 |
Termination of appointment of Michael Charles Aspinall as a director on 27 March 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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23 Jul 2021 |
PSC04 |
Change of details for Mr Peter Hartley Child as a person with significant control on 3 April 2020
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr Robert Watson as a director on 4 February 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Robert Watson as a director on 10 January 2021
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19 Nov 2020 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2014
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16 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 25 June 2016
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10 Nov 2020 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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09 Nov 2020 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2015
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29 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2015
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20 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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06 Apr 2020 |
PSC02 |
Notification of One Heritage Complete Limited as a person with significant control on 27 March 2020
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