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SHANDONG HANKE BEARING CO., LTD.

Company number 11253115

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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)
25 Jan 2025 RP09 Address of officer Star Ocean Int'l Consultancy (Uk) Ltd changed to 11253115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11253115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
15 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 15 December 2024
25 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
05 Mar 2024 AP03 Appointment of Ming Tian as a secretary on 5 March 2024
05 Mar 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 5 March 2024
28 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Apr 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
28 Apr 2023 TM02 Termination of appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 28 April 2023
12 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
12 Apr 2022 CH04 Secretary's details changed for Star Ocean Int'l Consultancy (Uk) Ltd on 12 April 2022
19 Mar 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 19 March 2022
03 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
05 Nov 2020 AD01 Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 November 2020
02 Nov 2020 AD01 Registered office address changed from PO Box 4385 11253115: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2 November 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CH04 Secretary's details changed for Star Ocean Int'l Consultancy (Uk) Ltd on 2 April 2019
02 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
01 Feb 2019 RP05 Registered office address changed to PO Box 4385, 11253115: Companies House Default Address, Cardiff, CF14 8LH on 1 February 2019