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SHANDONG JIADE GROUP CO., LTD

Company number 08991674

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
31 Oct 2024 TM02 Termination of appointment of Xiaotong Tian as a secretary on 31 October 2024
27 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
17 Nov 2023 AP03 Appointment of Xiaotong Tian as a secretary on 17 November 2023
17 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 17 November 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
29 Dec 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 29 December 2022
29 Dec 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 December 2022
06 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
12 Jan 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 12 January 2022
13 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
27 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
08 Mar 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
08 Jan 2019 PSC01 Notification of Xiaotong Tian as a person with significant control on 8 January 2019
08 Jan 2019 PSC07 Cessation of Heng Li as a person with significant control on 8 January 2019
08 Jan 2019 AP01 Appointment of Xiaotong Tian as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Heng Li as a director on 8 January 2019