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HENGLIAN SHIP ACCESSORY CO., LTD.

Company number 10489339

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Company Results (links open in a new window)
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)
25 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
25 Nov 2024 AP04 Appointment of Radagon Consulting Limited as a secretary on 25 November 2024
25 Nov 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 November 2024
22 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
22 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 22 April 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
08 May 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
09 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
21 Nov 2018 PSC04 Change of details for Yi Liu as a person with significant control on 20 November 2018
20 Nov 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Yi Liu on 20 November 2018
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
05 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
21 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-21
  • GBP 1,000