CHINESE HELMSMAN CAPITAL HOLDING LTD
Company number 08895382
- Company Overview for CHINESE HELMSMAN CAPITAL HOLDING LTD (08895382)
- Filing history for CHINESE HELMSMAN CAPITAL HOLDING LTD (08895382)
- People for CHINESE HELMSMAN CAPITAL HOLDING LTD (08895382)
- More for CHINESE HELMSMAN CAPITAL HOLDING LTD (08895382)
| 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) |
|---|---|---|---|
| 18 Feb 2025 | CS01 | Confirmation statement made on 14 February 2025 with updates | |
| 18 Feb 2025 | TM02 | Termination of appointment of Radagon Consulting Limited as a secretary on 18 February 2025 | |
| 18 Feb 2025 | AD01 | Registered office address changed from Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 18 February 2025 | |
| 25 Dec 2024 | AP04 | Appointment of Radagon Consulting Limited as a secretary on 25 December 2024 | |
| 25 Dec 2024 | TM02 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 December 2024 | |
| 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 |