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HUA MAO CONSULTING LIMITED

Company number 11755616

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	CH01	Director's details changed for Mrs. Lyudmila Beanland on 21 January 2025	View PDF Director's details changed for Mrs. Lyudmila Beanland on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC04	Change of details for Mrs. Lyudmila Beanland as a person with significant control on 21 January 2025	View PDF Change of details for Mrs. Lyudmila Beanland as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Si Qun Qian as a director on 13 January 2023	View PDF Termination of appointment of Si Qun Qian as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AD01	Registered office address changed from Schoolgate Accounting Services Ltd the Old Town Hall 4 Queens Road Wimbledom London SW19 8YB United Kingdom to The Old Town Hall 4 Queens Road Wimbledon United Kingdom SW19 8YB on 4 June 2019	View PDF Registered office address changed from Schoolgate Accounting Services Ltd the Old Town Hall 4 Queens Road Wimbledom London SW19 8YB United Kingdom to The Old Town Hall 4 Queens Road Wimbledon United Kingdom SW19 8YB on 4 June 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AD01	Registered office address changed from 21 Schoolgate Drive Morden SM4 5BF England to Schoolgate Accounting Services Ltd the Old Town Hall 4 Queens Road Wimbledom London SW19 8YB on 22 February 2019	View PDF Registered office address changed from 21 Schoolgate Drive Morden SM4 5BF England to Schoolgate Accounting Services Ltd the Old Town Hall 4 Queens Road Wimbledom London SW19 8YB on 22 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD01	Registered office address changed from C/O Schoolgate Accounting Services Ltd the Old Town Hall, 4 Queens Road London SW19 8YB United Kingdom to 21 Schoolgate Drive Morden SM4 5BF on 29 January 2019	View PDF Registered office address changed from C/O Schoolgate Accounting Services Ltd the Old Town Hall, 4 Queens Road London SW19 8YB United Kingdom to 21 Schoolgate Drive Morden SM4 5BF on 29 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	PSC04	Change of details for Mrs. Lyudmila Beanland as a person with significant control on 18 January 2019	View PDF Change of details for Mrs. Lyudmila Beanland as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	PSC01	Notification of Si Qun Qian as a person with significant control on 18 January 2019	View PDF Notification of Si Qun Qian as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP01	Appointment of Miss Si Qun Qian as a director on 18 January 2019	View PDF Appointment of Miss Si Qun Qian as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 50 - link opens in a new window - 10 pages (10 pages)

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HUA MAO CONSULTING LIMITED

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