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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
PSC05 |
Change of details for The Original Property Services Wakefield Limited as a person with significant control on 6 February 2024
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Dec 2023 |
PSC07 |
Cessation of Gints Caune as a person with significant control on 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
PSC07 |
Cessation of Sophie Victoria Klineberg as a person with significant control on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Sophie Victoria Klineberg as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Gints Caune as a director on 30 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Jul 2022 |
CERTNM |
Company name changed one heritage letting london LTD\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-11
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15 Jul 2022 |
PSC01 |
Notification of Gints Caune as a person with significant control on 11 July 2022
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15 Jul 2022 |
PSC01 |
Notification of Sophie Victoria Klineberg as a person with significant control on 11 July 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 |
PSC05 |
Change of details for One Heritage Complete Limited as a person with significant control on 11 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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03 Dec 2020 |
PSC04 |
Change of details for Mr Peter Hartley Child as a person with significant control on 20 November 2020
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03 Dec 2020 |
PSC02 |
Notification of One Heritage Complete Limited as a person with significant control on 20 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Gints Caune as a director on 20 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Miss Sophie Victoria Klineberg as a director on 20 November 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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