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CHINESE HELMSMAN CAPITAL HOLDING LTD

Company number 08895382

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
20 Jun 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 20 June 2024
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
16 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021
09 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
21 May 2020 AA Accounts for a dormant company made up to 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
10 May 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
10 May 2018 PSC07 Cessation of Yajie Jiang as a person with significant control on 10 May 2018
10 May 2018 PSC07 Cessation of Chun Yuen Liu as a person with significant control on 10 May 2018
10 May 2018 PSC07 Cessation of Kwun Kit Liu as a person with significant control on 10 May 2018
10 May 2018 PSC07 Cessation of Kwun Kit Liu as a person with significant control on 10 May 2018
10 May 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 May 2018
10 May 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 10 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates