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SUPER GARDEN INTERNATIONAL GROUP LTD

Company number 09635976

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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 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
06 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 AP01 Appointment of Ms Xiuxia Wu as a director on 13 November 2022
17 Nov 2022 PSC01 Notification of Xiuxia Wu as a person with significant control on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Hong Chen as a director on 17 November 2022
17 Nov 2022 PSC07 Cessation of Hong Chen as a person with significant control on 17 November 2022
05 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
26 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
26 May 2022 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 26 May 2022
04 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
19 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
05 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
15 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
15 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 May 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 May 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
08 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017