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THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED

Company number 12520499

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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 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
24 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
13 Jul 2022 PSC04 Change of details for Mr Peter Hartley Child as a person with significant control on 11 July 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jul 2022 PSC07 Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 11 July 2022
11 Jul 2022 AP01 Appointment of Miss Michelle Louise Allen as a director on 11 July 2022
11 Jul 2022 TM01 Termination of appointment of Jason David Upton as a director on 8 July 2022
11 Jul 2022 TM01 Termination of appointment of Yiu Tak Cheung as a director on 8 July 2022
08 Jul 2022 CERTNM Company name changed one heritage complete LIMITED\certificate issued on 08/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-07
21 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 CS01 Confirmation statement made on 16 March 2021 with updates
01 Jul 2021 AD01 Registered office address changed from 80 Mosley Street Manchester M2 3FX England to 10 Cliff Parade Wakefield WF1 2TA on 1 July 2021
25 Nov 2020 PSC01 Notification of Peter Hartley Child as a person with significant control on 20 November 2020
25 Nov 2020 PSC05 Change of details for One Heritage Property Development (Uk) Limited as a person with significant control on 20 November 2020
22 May 2020 AP01 Appointment of Mr Peter Hartley Child as a director on 27 March 2020
04 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 100
17 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-17
  • GBP 47