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ONE HERITAGE LINCOLN HOUSE LIMITED

Company number 12434625

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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 124346250004, created on 29 October 2024	View PDF Registration of charge 124346250004, created on 29 October 2024 - link opens in a new window - 36 pages (36 pages)
03 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)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2024	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 - 1 page (1 page)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MR04	Satisfaction of charge 124346250002 in full	View PDF Satisfaction of charge 124346250002 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	MR04	Satisfaction of charge 124346250003 in full	View PDF Satisfaction of charge 124346250003 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	MR01	Registration of charge 124346250002, created on 15 December 2021	View PDF Registration of charge 124346250002, created on 15 December 2021 - link opens in a new window - 40 pages (40 pages)
20 Dec 2021	MR01	Registration of charge 124346250003, created on 15 December 2021	View PDF Registration of charge 124346250003, created on 15 December 2021 - link opens in a new window - 20 pages (20 pages)
25 Nov 2021	MR04	Satisfaction of charge 124346250001 in full	View PDF Satisfaction of charge 124346250001 in full - link opens in a new window - 1 page (1 page)
30 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CH01	Director's details changed for Yiu Tak Cheung on 17 May 2021	View PDF Director's details changed for Yiu Tak Cheung on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 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	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	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)
17 Mar 2020	MR01	Registration of charge 124346250001, created on 2 March 2020	View PDF Registration of charge 124346250001, created on 2 March 2020 - link opens in a new window - 28 pages (28 pages)
04 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 May 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ONE HERITAGE LINCOLN HOUSE LIMITED

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