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HUIHUAN MOTOR VEHICLE PARTS&ACCESSORIES CO., LTD

Company number 12375867

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	TM02	Termination of appointment of Changhui Yang as a secretary on 12 November 2024	View PDF Termination of appointment of Changhui Yang as a secretary on 12 November 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP03	Appointment of Changhui Yang as a secretary on 5 December 2022	View PDF Appointment of Changhui Yang as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 December 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 January 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 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 5 January 2022	View PDF 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 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 December 2020	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM02	Termination of appointment of Hk Deqin Group Limited as a secretary on 31 December 2020	View PDF Termination of appointment of Hk Deqin Group Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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