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XIN YAN INDUSTRIAL LIMITED

Company number 09497477

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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)
02 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
12 Jan 2024 AP03 Appointment of Jianyong Su as a secretary on 12 January 2024
12 Jan 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 12 January 2024
17 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
12 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 12 January 2023
12 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2023
09 Jun 2022 AA Accounts for a dormant company made up to 31 March 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
24 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
12 Jan 2021 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2021
12 Jan 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 January 2021
12 Jan 2021 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 January 2021
01 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
09 Mar 2020 PSC04 Change of details for Jianyong Su as a person with significant control on 3 March 2020
09 Mar 2020 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 March 2020
09 Mar 2020 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 3 March 2020
09 Mar 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 9 March 2020
05 May 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Feb 2019 CH01 Director's details changed for Jianyong Su on 15 February 2019