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CENLOM LIMITED

Company number NI697102

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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)
29 Oct 2024 RP05 Registered office address changed to PO Box 2381, Ni697102 - Companies House Default Address, Belfast, BT1 9DY on 29 October 2024
02 Aug 2024 AA Micro company accounts made up to 31 May 2024
29 May 2024 TM01 Termination of appointment of Witold Andrzej Matulewicz as a director on 29 May 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
19 Feb 2024 AP01 Appointment of Witold Andrzej Matulewicz as a director on 19 February 2024
11 Feb 2024 TM01 Termination of appointment of Xiong Xiang Ye as a director on 11 February 2024
07 Feb 2024 AP01 Appointment of Xiong Xiang Ye as a director on 7 February 2024
07 Feb 2024 TM01 Termination of appointment of Jiaying Hou as a director on 7 February 2024
06 Feb 2024 AP01 Appointment of Jiaying Hou as a director on 6 February 2024
06 Feb 2024 AD01 Registered office address changed
  • ANNOTATION Clarification The Registered Office Address was administratively removed from the AD01 on 29/10/2024 as it was not properly delivered.
25 Oct 2023 AD01 Registered office address changed from , 19 Arthur Street, Belfast, BT1 4GA, Northern Ireland to 5a Westland Road Belfast BT14 6NH on 25 October 2023
08 Jun 2023 TM01 Termination of appointment of Wu Yilong as a director on 8 June 2023
08 Jun 2023 AP01 Appointment of Yilong Wu as a director on 6 June 2023
07 Jun 2023 TM01 Termination of appointment of Zeming Liang as a director on 7 June 2023
07 Jun 2023 PSC07 Cessation of Zeming Liang as a person with significant control on 7 June 2023
07 Jun 2023 PSC01 Notification of Yilong Wu as a person with significant control on 7 June 2023
07 Jun 2023 AP01 Appointment of Wu Yilong as a director on 6 June 2023
11 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-11
  • GBP 1,000