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UK HAWEISITE MINING GROUP LTD

Company number 13048202

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	TM02	Termination of appointment of Qijun Dong as a secretary on 27 November 2024	View PDF Termination of appointment of Qijun Dong as a secretary on 27 November 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP03	Appointment of Qijun Dong as a secretary on 1 December 2023	View PDF Appointment of Qijun Dong as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 1 December 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 15 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 November 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 November 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 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 5 November 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 5 November 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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