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HYLE TRADING CO., LTD.

Company number 09486609

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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)
21 Feb 2025 AD01 Registered office address changed from PO Box 4385 09486609 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 21 February 2025
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23 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09486609 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09486609 - 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 09486609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Jieli Li changed to 09486609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
30 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
27 Feb 2024 AP03 Appointment of Jieli Li as a secretary on 27 February 2024
27 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 27 February 2024
13 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
07 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 7 February 2023
07 Feb 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 February 2023
05 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
28 Feb 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 February 2022
25 Feb 2022 CH01 Director's details changed for Mr Jieli Li on 25 February 2022
25 Feb 2022 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 25 February 2022
30 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Apr 2021 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 January 2021
30 Apr 2021 TM02 Termination of appointment of Uk Company Made Service Ltd as a secretary on 30 January 2021
30 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019