- Company Overview for ACU & HERBS LIMITED (06898458)
- Filing history for ACU & HERBS LIMITED (06898458)
- People for ACU & HERBS LIMITED (06898458)
- More for ACU & HERBS LIMITED (06898458)
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) |
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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
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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
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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
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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 |