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UK HAILANZHIMI INDUSTRIAL CO., LTD

Company number 12775882

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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)
14 Oct 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 27 September 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 27 September 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 April 2024	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 291 Brighton Road South Croydon CR2 6EQ on 11 August 2022	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 291 Brighton Road South Croydon CR2 6EQ on 11 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 August 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2021	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 17 August 2021	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 August 2021	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	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 16 August 2021	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 16 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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