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H&M BAY LIMITED

Company number 12328056

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
21 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 21 November 2020
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 21 November 2021
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 21 November 2022
18 Jul 2023 PSC02 Notification of Aloe Vera Hotel Limited as a person with significant control on 23 November 2019
18 Jul 2023 PSC07 Cessation of Lei Ma as a person with significant control on 23 November 2019
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
15 Jul 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Jul 2022 AA01 Current accounting period shortened from 30 November 2021 to 30 June 2021
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2022 CS01 Confirmation statement made on 21 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
07 Dec 2021 AP01 Appointment of Ms Ranran Yang as a director on 1 June 2021
07 Dec 2021 AP01 Appointment of Mr Xing Wang as a director on 1 June 2021
07 Dec 2021 AP01 Appointment of Mrs Jingyu Wang as a director on 1 June 2021
07 Dec 2021 AP01 Appointment of Mrs Ling Sun as a director on 1 June 2021
07 Dec 2021 AP01 Appointment of Ms Mingxu Fu as a director on 1 June 2021
07 Dec 2021 AP01 Appointment of Mrs Yunyi Chen as a director on 1 June 2021
07 Dec 2021 AP01 Appointment of Mr Junnan Han as a director on 1 June 2021
12 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Mar 2021 AP03 Appointment of Miss Qionghui Hou as a secretary on 1 March 2021
10 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23