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ONE HERITAGE PROPERTY RENTAL LIMITED

Company number 13033774

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2022
26 Mar 2024 MR01 Registration of charge 130337740001, created on 22 March 2024
26 Mar 2024 MR01 Registration of charge 130337740002, created on 22 March 2024
29 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
17 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
25 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
19 May 2021 CH01 Director's details changed for Mr Yiu Tak Cheung on 19 May 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
20 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-20
  • GBP 100