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DISHANG CHERRY LIMITED

Company number 05328825

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 SH08 Change of share class name or designation
30 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CH01 Director's details changed for Mrs Lilly Zhu on 25 October 2022
30 May 2023 CH01 Director's details changed for Mrs Liqing Zhang on 25 April 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Zhu Lihua on 12 January 2023
20 Dec 2022 TM02 Termination of appointment of Philip Roebuck as a secretary on 31 December 2021
15 Dec 2022 AP01 Appointment of Ms Liqing Zhang as a director on 1 January 2022
15 Dec 2022 TM01 Termination of appointment of Philip Roebuck as a director on 31 December 2021
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CH01 Director's details changed for Mr Richard Lacy Watts on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mr Richard Lacy Watts as a person with significant control on 20 January 2022
20 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
20 Feb 2020 PSC01 Notification of Qi Youjian as a person with significant control on 31 December 2019
13 Jan 2020 SH10 Particulars of variation of rights attached to shares
10 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 11/01/2019