H&F ENTERPRISE UK LTD

Company number 05052459

Date	Type	Description	View / Download
26 Feb 2018	PSC04	Change of details for Mr Yan Qu as a person with significant control on 17 March 2017	(2 pages)
26 Feb 2018	PSC07	Cessation of Shu Ying Zheng as a person with significant control on 17 March 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from 4 Darnell Way Moulton Park Northampton NN3 6RW to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 20 September 2017	(1 page)
30 Aug 2017	AP01	Appointment of Ms Fan Zhang as a director on 1 August 2017	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be changed to h&f enterprise uk LTD 07/07/2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11	(3 pages)
15 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(3 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
27 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
03 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(3 pages)
27 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
14 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
13 Mar 2013	CH03	Secretary's details changed for Ms Fan Zhang on 1 February 2013	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
05 Dec 2012	AD01	Registered office address changed from 14 Harborough Road Kingsthorpe Northampton NN2 7AZ on 5 December 2012	(1 page)
18 Oct 2012	TM01	Termination of appointment of Shu Zheng as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Michelle Stephens as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Yan Qu as a director	(2 pages)
04 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
06 Jan 2012	CH01	Director's details changed for Michelle Louise Stephens on 6 January 2012	(2 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)

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