CONCENTRATION HEAT AND MOMENTUM LIMITED
Company number 01164319
- Company Overview for CONCENTRATION HEAT AND MOMENTUM LIMITED (01164319)
- Filing history for CONCENTRATION HEAT AND MOMENTUM LIMITED (01164319)
- People for CONCENTRATION HEAT AND MOMENTUM LIMITED (01164319)
- Charges for CONCENTRATION HEAT AND MOMENTUM LIMITED (01164319)
- More for CONCENTRATION HEAT AND MOMENTUM LIMITED (01164319)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
| 05 Dec 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 03 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 09 Oct 2023 | PSC01 | Notification of Yulin Du as a person with significant control on 2 October 2023 | |
| 09 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 9 October 2023 | |
| 09 Oct 2023 | RESOLUTIONS |
Resolutions
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| 09 Oct 2023 | MA | Memorandum and Articles of Association | |
| 03 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 03 Oct 2023 | PSC07 | Cessation of Collen Iona Spalding as a person with significant control on 2 October 2023 | |
| 03 Oct 2023 | PSC07 | Cessation of Dudley Brian Spalding as a person with significant control on 14 September 2018 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Colleen Iona Spalding as a director on 2 October 2023 | |
| 03 Oct 2023 | AP01 | Appointment of Mr Wenjun Tan as a director on 2 October 2023 | |
| 03 Oct 2023 | AP03 | Appointment of Mrs Jill Pauline Rayss as a secretary on 2 October 2023 | |
| 03 Oct 2023 | TM02 | Termination of appointment of Colleen Iona Spalding as a secretary on 2 October 2023 | |
| 02 Oct 2023 | PSC01 | Notification of Dudley Brian Spalding as a person with significant control on 6 April 2016 | |
| 29 Sep 2023 | PSC01 | Notification of Collen Iona Spalding as a person with significant control on 18 September 2018 | |
| 29 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 29 September 2023 | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 28 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates |