NEW SANYO MACHINERY(SHENYANG)CO., LTD.

Company number 10004488

Date	Type	Description	View / Download
10 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	(3 pages)
07 Feb 2025	AD01	Registered office address changed from PO Box 4385 10004488 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 February 2025	(3 pages)
21 Jan 2025	RP09	Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10004488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025	(1 page)
21 Jan 2025	RP09	Address of officer Busy Secretary Service Limited changed to 10004488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025	(1 page)
21 Jan 2025	RP09	Address of officer Jianchang Hou changed to 10004488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025	(1 page)
21 Jan 2025	RP05	Registered office address changed to PO Box 4385, 10004488 - Companies House Default Address, Cardiff, CF14 8LH on 21 January 2025	(1 page)
03 Jul 2024	AA	Accounts for a dormant company made up to 29 February 2024	(2 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
20 Feb 2024	AP03	Appointment of Jianchang Hou as a secretary on 20 February 2024	(2 pages)
20 Feb 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 20 February 2024	(1 page)
25 Oct 2023	CERTNM	Company name changed sanyo machinery international LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24	(3 pages)
20 Jun 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
02 Feb 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 2 February 2023	(2 pages)
02 Feb 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 February 2023	(1 page)
02 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
24 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 January 2022	(1 page)
24 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 24 January 2022	(1 page)
10 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-11	(3 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 29 February 2020	(2 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
23 Oct 2019	CERTNM	Company name changed sanyo elevator international LIMITED\certificate issued on 23/10/19 CONDIR ‐ Change of company name direction on 2019-10-22	(3 pages)

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