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INCREDIBLE HUSK INTERNATIONAL GROUP LIMITED

Company number 12406518

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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)
13 Nov 2024 AP01 Appointment of Mr Benjamin Hooton as a director on 1 October 2024
05 Aug 2024 AD01 Registered office address changed from Suite Aa Mayden House, Long Bennington Business Park Main Road, Long Bennington Newark South Kesteven NG23 5DJ England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 5 August 2024
03 Jul 2024 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Suite Aa Mayden House, Long Bennington Business Park Main Road, Long Bennington Newark South Kesteven NG23 5DJ on 3 July 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Keith Raymond David Ridgeway on 19 June 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Feb 2022 CH01 Director's details changed for Mr Lee Chan Kok on 17 February 2022
15 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
17 Aug 2021 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 17 August 2021
03 Jun 2021 TM01 Termination of appointment of Philippa Mary Errington as a director on 20 May 2021
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 100
10 Feb 2021 PSC02 Notification of Incredible Husk Pte. Ltd. as a person with significant control on 1 February 2021
10 Feb 2021 PSC07 Cessation of Keith Raymond David Ridgeway as a person with significant control on 1 February 2021
10 Feb 2021 PSC07 Cessation of Manqi Liu as a person with significant control on 1 February 2021
10 Feb 2021 PSC07 Cessation of Ting Jun Lo as a person with significant control on 1 February 2021
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 100
21 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
21 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
11 Aug 2020 AP01 Appointment of Ms Philippa Mary Errington as a director on 6 August 2020
11 Aug 2020 AP01 Appointment of Mr Lee Chan Kok as a director on 6 August 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05