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SHANGHAI HANTON MACHINERY CO., LTD

Company number 09231272

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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)
03 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
16 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Sep 2022 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 14 September 2022
19 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
25 Aug 2021 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 25 August 2021
13 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
26 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
23 Aug 2018 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 23 August 2018
23 Aug 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 23 August 2018
21 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
01 Sep 2017 CH01 Director's details changed for Chengli Chen on 31 August 2017
31 Aug 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 August 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 30 August 2017
30 Aug 2017 AP04 Appointment of Sss Uk Secretary Co., Ltd as a secretary on 24 August 2017
13 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
02 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016