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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11 Oct 2024 |
CERTNM |
Company name changed one heritage group PLC\certificate issued on 11/10/24
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CONNOT ‐
Change of name notice
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Yiu Tak Cheung as a director on 30 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Stuart James Ormisher as a director on 28 March 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Anthony Roy Unsworth as a director on 16 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Stuart James Ormisher as a director on 8 February 2024
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/11/2022
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Anthony Roy Unsworth as a director on 1 August 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jeffrey Ian Pym as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Jeremy Waring Earnshaw as a director on 1 April 2022
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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30 Jul 2021 |
PSC05 |
Change of details for One Heritage Property Development Limited as a person with significant control on 23 December 2020
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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23 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 June 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr David Stewart Izett as a director on 17 December 2020
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