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RED OAK TREE GROUP LIMITED

Company number 10300342

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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)
16 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
16 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 2
30 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
30 Nov 2022 CH01 Director's details changed for Mr Jian Zhu on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Jian Zhu on 30 November 2022
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
18 Oct 2022 PSC04 Change of details for Mr Jian Zhu as a person with significant control on 26 July 2022
23 Mar 2022 CERTNM Company name changed b&g company group LIMITED\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
21 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
07 Jun 2021 PSC01 Notification of Jian Zhu as a person with significant control on 4 June 2021
07 Jun 2021 AP01 Appointment of Mr Jian Zhu as a director on 4 June 2021
07 Jun 2021 TM01 Termination of appointment of Wen Li as a director on 4 June 2021
07 Jun 2021 PSC07 Cessation of Wen Li as a person with significant control on 4 June 2021
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-11
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
05 Apr 2019 CH01 Director's details changed for Ms Wen Li on 5 April 2019
05 Apr 2019 PSC04 Change of details for Ms Wen Li as a person with significant control on 5 April 2019