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ONE HERITAGE ST PETERSGATE LIMITED

Company number 13154858

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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)
02 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	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)
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)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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