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ONE HERITAGE TOWER LIMITED

Company number 11780660

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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)
28 Aug 2019	AD01	Registered office address changed from 9 Pine Close Newark Notts NG24 2AU United Kingdom to 80 Mosley Street Manchester M2 3FX on 28 August 2019	View PDF Registered office address changed from 9 Pine Close Newark Notts NG24 2AU United Kingdom to 80 Mosley Street Manchester M2 3FX on 28 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CH01	Director's details changed for Mr Yiu Tak Cheung on 3 July 2019	View PDF Director's details changed for Mr Yiu Tak Cheung on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP01	Appointment of Mr Jason David Upton as a director on 1 July 2019	View PDF Appointment of Mr Jason David Upton as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC02	Notification of One Heritage Property Development (Uk) Limited as a person with significant control on 7 May 2019	View PDF Notification of One Heritage Property Development (Uk) Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC07	Cessation of One Heritage Property Development Limited as a person with significant control on 22 January 2019	View PDF Cessation of One Heritage Property Development Limited as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC01	Notification of Yiu Tak Cheung as a person with significant control on 12 April 2019	View PDF Notification of Yiu Tak Cheung as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
10 May 2019	PSC07	Cessation of Cheshire Estates Limited as a person with significant control on 12 April 2019	View PDF Cessation of Cheshire Estates Limited as a person with significant control on 12 April 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to 9 Pine Close Newark Notts NG24 2AU on 10 May 2019	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to 9 Pine Close Newark Notts NG24 2AU on 10 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Laurence Leslie Daw as a director on 9 May 2019	View PDF Termination of appointment of Laurence Leslie Daw as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AP01	Appointment of Mr Yiu Tak Cheung as a director on 9 May 2019	View PDF Appointment of Mr Yiu Tak Cheung as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP 100	View PDF Incorporation Statement of capital on 2019-01-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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