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HISHINUMA TRADING CO. LTD

Company number 12516103

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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)
21 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
09 Feb 2024 AA Micro company accounts made up to 30 November 2023
03 Apr 2023 TM01 Termination of appointment of Risako Iwashita as a director on 1 April 2023
28 Mar 2023 AA Micro company accounts made up to 30 November 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
04 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2021
  • GBP 200,000
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04.04.2022.
07 Oct 2021 AP01 Appointment of Risako Iwashita as a director on 4 October 2021
13 Sep 2021 TM01 Termination of appointment of Rie Crowley as a director on 30 August 2021
01 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
29 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 November 2020
07 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
08 Aug 2020 CH01 Director's details changed for Ms Rie Clowley on 1 August 2020
16 Jul 2020 PSC07 Cessation of Ichiro Hishinuma as a person with significant control on 10 July 2020
16 Jul 2020 PSC02 Notification of Hishinuma&Co. Pte Ltd as a person with significant control on 10 July 2020
25 Jun 2020 AP01 Appointment of Ms Rie Clowley as a director on 20 June 2020
20 Jun 2020 CH01 Director's details changed for Mr Ichiro Hishinuma on 20 June 2020
13 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-13
  • GBP 100,000