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GREATLAND OVERSEAS LIMITED

Company number 05275840

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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)
20 Jan 2025 RP05 Registered office address changed to PO Box 4385, 05275840 - Companies House Default Address, Cardiff, CF14 8LH on 20 January 2025
20 Jan 2025 RP10 Address of person with significant control Yuebing Wang changed to 05275840 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
12 Sep 2024 TM02 Termination of appointment of Yuebing Wang as a secretary on 12 September 2024
10 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
20 Sep 2023 AP03 Appointment of Yuebing Wang as a secretary on 20 September 2023
01 Sep 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023
21 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
10 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
10 Oct 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 October 2022
10 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
27 Sep 2021 AD01 Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 27 September 2021
03 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with updates
24 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
17 Sep 2018 PSC01 Notification of Yuebing Wang as a person with significant control on 11 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
14 Sep 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 September 2018
14 Sep 2018 AD01 Registered office address changed from , 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL to 291 Brighton Road South Croydon CR2 6EQ on 14 September 2018
20 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates