- Company Overview for BEIJING HENGJU UK LIMITED (04881747)
- Filing history for BEIJING HENGJU UK LIMITED (04881747)
- People for BEIJING HENGJU UK LIMITED (04881747)
- More for BEIJING HENGJU UK LIMITED (04881747)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 29 August 2024 with no updates | |
| 03 Oct 2024 | AD01 | Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 3 October 2024 | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
| 25 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Sep 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 15 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
| 22 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Mar 2021 | AD01 | Registered office address changed from C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to 11 South Hawksworth Street Ilkley LS29 9DX on 24 March 2021 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
| 09 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates | |
| 09 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 29 August 2018 with updates | |
| 14 Aug 2018 | PSC01 | Notification of Ian Atherley Barker as a person with significant control on 14 August 2018 | |
| 08 Aug 2018 | PSC07 | Cessation of Wen Li Guo as a person with significant control on 8 August 2018 | |
| 08 Aug 2018 | TM01 | Termination of appointment of Wen Li Guo as a director on 8 August 2018 | |
| 08 Aug 2018 | AP01 | Appointment of Mr Yeheng Guo as a director on 8 August 2018 | |
| 18 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 29 August 2017 with no updates | |
| 25 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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