ACT PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTermination of appointment of Jason David Upton as a director on 2024-12-31

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31/01/2531 January 2025 Micro company accounts made up to 2024-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 31/05/20 UNAUDITED ABRIDGED

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAI KUM WU

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10/12/2010 December 2020 CESSATION OF ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED AS A PSC

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PESELY GLOBAL LIMITED

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI HIN MAN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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04/03/204 March 2020 CURRSHO FROM 30/11/2020 TO 31/05/2020

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123333560001

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123333560002

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06/01/206 January 2020 COMPANY NAME CHANGED ONE HERITAGE RADCLIFFE LIMITED CERTIFICATE ISSUED ON 06/01/20

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26/11/1926 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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