- Company Overview for HONEST PEAK INVESTMENT LTD (09898013)
- Filing history for HONEST PEAK INVESTMENT LTD (09898013)
- People for HONEST PEAK INVESTMENT LTD (09898013)
- More for HONEST PEAK INVESTMENT LTD (09898013)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 05 Mar 2024 | PSC01 | Notification of Lisa Owen as a person with significant control on 24 January 2024 | |
| 05 Mar 2024 | PSC07 | Cessation of Panashco Ltd as a person with significant control on 24 January 2024 | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | PSC04 | Change of details for Mr Peng Wu as a person with significant control on 1 February 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
| 12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 27 April 2019 with updates | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Oct 2018 | AD01 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 18 October 2018 | |
| 18 Oct 2018 | PSC02 | Notification of Panashco Ltd as a person with significant control on 2 September 2018 | |
| 18 Oct 2018 | PSC04 | Change of details for Mr Peng Wu as a person with significant control on 2 September 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 27 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 20 Apr 2016 | TM01 | Termination of appointment of Zhihui Sun as a director on 15 March 2016 | |
| 20 Apr 2016 | TM01 | Termination of appointment of Yixuan Li as a director on 15 March 2016 |