NICHOLAS STREET DEVELOPMENTS LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Micro company accounts made up to 2024-06-30

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02/10/242 October 2024 Termination of appointment of Yiu Tak Cheung as a director on 2024-04-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-16 with no updates

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

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Memorandum and Articles of Association

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22/06/2422 June 2024 Resolutions

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

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26/03/2426 March 2024 Registration of charge 120584120003, created on 2024-03-22

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26/03/2426 March 2024 Registration of charge 120584120002, created on 2024-03-22

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 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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30/09/2230 September 2022 Notification of One Heritage Property Rental Limited as a person with significant control on 2022-05-10

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30/09/2230 September 2022 Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 2022-05-10

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30/09/2230 September 2022 Confirmation statement made on 2022-09-16 with updates

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

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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 30/06/20 UNAUDITED ABRIDGED

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14/10/2014 October 2020 PREVEXT FROM 31/05/2020 TO 30/06/2020

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13/10/2013 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED

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13/10/2013 October 2020 CESSATION OF JASON DAVID UPTON AS A PSC

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 CURRSHO FROM 30/06/2020 TO 31/05/2020

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM BANK CHAMBERS 93 LAPWING LANE MANCHESTER M20 6UR ENGLAND

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120584120001

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 80 MOSLEY STREET MANCHESTER M2 3FX ENGLAND

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 9 PINE CLOSE NEWARK NOTTS NG24 2AU ENGLAND

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YIU TAK CHEUNG / 15/07/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON UPTON / 15/07/2019

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15/07/1915 July 2019 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O BURTON VARLEY, ADAMSON HOUSE TOWERS BUSINESS PARK DIDSBURY MANCHESTER M20 2YY UNITED KINGDOM

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR JASON UPTON

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09/07/199 July 2019 CESSATION OF KA LAI CHING AS A PSC

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09/07/199 July 2019 DIRECTOR APPOINTED MS YIU TAK CHEUNG

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR KA CHING

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09/07/199 July 2019 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR ONE HERITAGE PROPERTY DEVELOPMENT LIMITED

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON UPTON

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19/06/1919 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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