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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19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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08 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2024 |
PSC07 |
Cessation of One Heritage Development Limited as a person with significant control on 3 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
PSC05 |
Change of details for One Heritage Development Limited as a person with significant control on 25 November 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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19 May 2021 |
CH01 |
Director's details changed for Mr Jason David Upton on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Yiu Tak Cheung on 19 May 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
PSC07 |
Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 21 September 2020
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02 Dec 2020 |
PSC02 |
Notification of One Heritage Development Limited as a person with significant control on 23 November 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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30 Apr 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 May 2020
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13 Feb 2020 |
MR04 |
Satisfaction of charge 117806600002 in full
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06 Feb 2020 |
MR01 |
Registration of charge 117806600001, created on 3 February 2020
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06 Feb 2020 |
MR01 |
Registration of charge 117806600002, created on 3 February 2020
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
PSC07 |
Cessation of Yiu Tak Cheung as a person with significant control on 10 September 2019
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