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ACU & HERBS LIMITED

Company number 06898458

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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)
10 Feb 2020 PSC07 Cessation of Li Wa Hodgkinson as a person with significant control on 10 February 2020
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
24 Nov 2017 TM02 Termination of appointment of Keith Hodgkinson as a secretary on 24 June 2017
25 Aug 2017 AA Micro company accounts made up to 31 May 2017
01 Mar 2017 TM02 Termination of appointment of Keith Hodgkinson as a secretary on 1 March 2017
23 Feb 2017 TM02 Termination of appointment of a secretary
23 Feb 2017 AP03 Appointment of Mr Keith Hodgkinson as a secretary on 16 February 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Haitao Zhu on 16 February 2017
17 Feb 2017 AA Micro company accounts made up to 31 May 2016
16 Feb 2017 AP01 Appointment of Li Wa Hodgkinson as a director on 16 February 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Xinyuan Liu as a director on 15 February 2017
08 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1,000
02 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
18 Mar 2015 AD01 Registered office address changed from 9 Regency Parade Swiss Cottage London NW3 5EB to 56 Ground Floor Skylines Village Limeharbour London E14 9TS on 18 March 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Nov 2013 TM01 Termination of appointment of Shuyao Liu as a director
21 Nov 2013 AP01 Appointment of Miss Xinyuan Liu as a director