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DAIMING LIMITED

Company number 08949371

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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)
17 Mar 2021 AP01 Appointment of Simon Sing Young Tang as a director on 15 March 2021
16 Mar 2021 PSC04 Change of details for Nancy Tang as a person with significant control on 25 March 2018
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Mar 2020 CH01 Director's details changed for Chuk Ming Tang on 1 January 2020
16 Mar 2020 CH03 Secretary's details changed for Simon Sing Young Tang on 1 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
07 Feb 2019 SH08 Change of share class name or designation
06 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
24 Nov 2017 AP03 Appointment of Simon Sing Young Tang as a secretary on 24 November 2017
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
12 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
01 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Apr 2015 CH01 Director's details changed for Chuk Ming Tang on 20 March 2015
23 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
17 Sep 2014 MR01 Registration of charge 089493710003, created on 5 September 2014
06 Sep 2014 MR01 Registration of charge 089493710001, created on 5 September 2014
06 Sep 2014 MR01 Registration of charge 089493710002, created on 5 September 2014
20 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 July 2014