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ONE HERITAGE BANK STREET LIMITED

Company number 12763845

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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)
09 Dec 2024	PSC02	Notification of Oh Uk Holdings Limited as a person with significant control on 21 November 2024	View PDF Notification of Oh Uk Holdings Limited as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC07	Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 21 November 2024	View PDF Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Jason David Upton as a director on 22 November 2024	View PDF Termination of appointment of Jason David Upton as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Yiu Tong Cheung as a director on 22 November 2024	View PDF Appointment of Mr Yiu Tong Cheung as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Nov 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)
08 Nov 2024	MR01	Registration of charge 127638450003, created on 29 October 2024	View PDF Registration of charge 127638450003, created on 29 October 2024 - link opens in a new window - 36 pages (36 pages)
15 Oct 2024	MR04	Satisfaction of charge 127638450001 in full	View PDF Satisfaction of charge 127638450001 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge 127638450002 in full	View PDF Satisfaction of charge 127638450002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
16 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 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
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR01	Registration of charge 127638450001, created on 17 June 2021	View PDF Registration of charge 127638450001, created on 17 June 2021 - link opens in a new window - 13 pages (13 pages)
01 Jul 2021	MR01	Registration of charge 127638450002, created on 17 June 2021	View PDF Registration of charge 127638450002, created on 17 June 2021 - link opens in a new window - 10 pages (10 pages)
27 May 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)

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ONE HERITAGE BANK STREET LIMITED

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