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GZ YUEXIANG ENGINEERING MACHINERY LTD

Company number 09026113

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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)
09 Feb 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
31 Jan 2025 AD01 Registered office address changed from PO Box 4385 09026113 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 31 January 2025
23 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09026113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 09026113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Binbin Yao changed to 09026113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09026113 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
27 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
11 Jan 2024 AP03 Appointment of Binbin Yao as a secretary on 11 January 2024
11 Jan 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 11 January 2024
14 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Feb 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 February 2023
03 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 3 February 2023
09 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
04 Mar 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 4 March 2022
04 Mar 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 4 March 2022
11 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
06 Apr 2020 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2020
24 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates