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ISRAEL HAIFA PULANTE INTERNATIONAL TRADE GROUP LTD

Company number 13811730

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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)
22 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
21 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
17 Jan 2025 AD01 Registered office address changed from PO Box 4385 13811730 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 17 January 2025
06 Jan 2025 RP10 Address of person with significant control Bing Ge changed to 13811730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 January 2025
06 Jan 2025 RP09 Address of officer Bing Ge changed to 13811730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 January 2025
06 Jan 2025 RP09 Address of officer Bing Ge changed to 13811730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 January 2025
06 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13811730 - Companies House Default Address, Cardiff, CF14 8LH on 6 January 2025
24 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
26 Dec 2023 AP03 Appointment of Bing Ge as a secretary on 26 December 2023
26 Dec 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 26 December 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
11 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 11 January 2023
11 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2023
21 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-21
  • GBP 50,000