Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Yiu Tak Cheung as a director on 30 April 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
22 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
26 Mar 2024 |
MR01 |
Registration of charge 120584120002, created on 22 March 2024
|
|
|
26 Mar 2024 |
MR01 |
Registration of charge 120584120003, created on 22 March 2024
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
30 Sep 2022 |
PSC07 |
Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 10 May 2022
|
|
|
30 Sep 2022 |
PSC02 |
Notification of One Heritage Property Rental Limited as a person with significant control on 10 May 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Mr Jason David Upton on 17 May 2021
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Ms Yiu Tak Cheung on 17 May 2021
|
|
|
26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
14 Oct 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
13 Oct 2020 |
PSC02 |
Notification of One Heritage Property Development (Uk) Limited as a person with significant control on 21 September 2020
|
|
|
13 Oct 2020 |
PSC07 |
Cessation of Jason David Upton as a person with significant control on 21 September 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
04 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 May 2020
|
|
|
04 Dec 2019 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to 80 Mosley Street Manchester M2 3FX on 4 December 2019
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 80 Mosley Street Manchester M2 3FX England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2 December 2019
|
|