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HELLO BRITAIN LTD

Company number 05127372

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
08 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
22 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
16 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
12 Dec 2020 AP03 Appointment of Mr Jun Li as a secretary on 10 December 2020
12 Dec 2020 AP01 Appointment of Mr Jun Li as a director on 10 December 2020
12 Dec 2020 PSC01 Notification of Jun Li as a person with significant control on 10 December 2020
12 Dec 2020 TM01 Termination of appointment of Carey John Fletcher as a director on 10 December 2020
12 Dec 2020 TM02 Termination of appointment of Carey John Fletcher as a secretary on 10 December 2020
12 Dec 2020 PSC07 Cessation of Carey John Fletcher as a person with significant control on 10 December 2020
12 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-03
03 Dec 2020 CONNOT Change of name notice
30 Oct 2020 CERTNM Company name changed luxury china holidays LTD.\certificate issued on 30/10/20
  • RES15 ‐ Change company name resolution on 2020-09-15
30 Oct 2020 CONNOT Change of name notice
30 Oct 2020 NM06 Change of name with request to seek comments from relevant body
23 Sep 2020 TM01 Termination of appointment of Joan Fletcher as a director on 10 September 2020
16 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
22 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates