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ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED

Company number 11982934

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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)
08 Nov 2024	MR01	Registration of charge 119829340003, created on 29 October 2024	View PDF Registration of charge 119829340003, created on 29 October 2024 - link opens in a new window - 23 pages (23 pages)
04 Oct 2024	CERTNM	Company name changed one heritage property development (uk) LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed one heritage property development (uk) LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	TM01	Termination of appointment of Yiu Tak Cheung as a director on 30 April 2024	View PDF Termination of appointment of Yiu Tak Cheung as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2023	MR04	Satisfaction of charge 119829340002 in full	View PDF Satisfaction of charge 119829340002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
03 Jun 2021	MR01	Registration of charge 119829340002, created on 20 May 2021	View PDF Registration of charge 119829340002, created on 20 May 2021 - link opens in a new window - 23 pages (23 pages)
27 May 2021	MR04	Satisfaction of charge 119829340001 in full	View PDF Satisfaction of charge 119829340001 in full - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	CH01	Director's details changed for Yiu Tak Cheung on 18 May 2021	View PDF Director's details changed for Yiu Tak Cheung on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 2,750,100	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 2,750,100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	PSC02	Notification of One Heritage Group Plc as a person with significant control on 27 October 2020	View PDF Notification of One Heritage Group Plc as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of One Heritage Property Development Limited as a person with significant control on 27 October 2020	View PDF Cessation of One Heritage Property Development Limited as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC05	Change of details for One Heritage Property Development Limited as a person with significant control on 21 September 2020	View PDF Change of details for One Heritage Property Development Limited as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	CH01	Director's details changed for Yiu Tak Cheung on 21 September 2020	View PDF Director's details changed for Yiu Tak Cheung on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	CH01	Director's details changed for Mr Jason David Upton on 21 September 2020	View PDF Director's details changed for Mr Jason David Upton on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	MR01	Registration of charge 119829340001, created on 28 November 2019	View PDF Registration of charge 119829340001, created on 28 November 2019 - link opens in a new window - 38 pages (38 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED

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