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SINOWEST DEVELOPMENTS LTD

Company number 05453574

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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)
08 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
22 Jan 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
10 May 2023 AD01 Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from Cr House PO Box 343 Hampton TW12 9DY England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 AD01 Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to Cr House PO Box 343 Hampton TW12 9DY on 23 July 2019
23 Jul 2019 AD01 Registered office address changed from Cr House PO Box 342 Hampton TW12 9DX England to 24 Britten Court Abbey Lane London E15 2RS on 23 July 2019
23 Jul 2019 AD01 Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to Cr House PO Box 342 Hampton TW12 9DX on 23 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
24 Jan 2019 TM02 Termination of appointment of Venus Asset Management Ltd as a secretary on 24 January 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
10 Dec 2018 TM01 Termination of appointment of Gordon Bertram Miller as a director on 7 December 2018
10 Dec 2018 PSC01 Notification of Khin Kyaw Nadarajah as a person with significant control on 7 December 2018
10 Dec 2018 PSC07 Cessation of Gordon Bertram Miller as a person with significant control on 7 December 2018
10 Dec 2018 AP01 Appointment of Mrs Khin Kyaw Nadarajah as a director on 7 December 2018
06 Oct 2018 AA Micro company accounts made up to 31 December 2017