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CHINA BRITAIN INVESTMENTS LTD

Company number 03874112

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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)
16 Feb 2024 AP03 Appointment of Ms Jing Wang as a secretary on 16 February 2024
16 Feb 2024 TM02 Termination of appointment of Yan Cheng as a secretary on 16 February 2024
16 Feb 2024 AA Micro company accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
17 Feb 2023 AA Micro company accounts made up to 31 October 2022
04 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
27 Apr 2021 AA Micro company accounts made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
23 Jan 2020 PSC01 Notification of Ka Ki Olivia Hung as a person with significant control on 31 December 2019
23 Jan 2020 PSC07 Cessation of Ruyi Li as a person with significant control on 31 December 2019
23 Jan 2020 TM01 Termination of appointment of Ruyi Li as a director on 13 January 2020
23 Jan 2020 TM01 Termination of appointment of Jianguo Yan as a director on 13 January 2020
21 Jan 2020 AP01 Appointment of Ms Jing Wang as a director on 10 January 2020
02 Jan 2020 AA Micro company accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
10 Jul 2017 AD01 Registered office address changed from 4 William Street Derby DE1 3LY to 32 Fountains Crescent London N14 6BE on 10 July 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015