CHINA INDUSTRIES LIMITED filing history - Find and update company information

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CHINA INDUSTRIES LIMITED

Company number 04989385

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 26 October 2023	View PDF Second filing of Confirmation Statement dated 26 October 2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.	View PDF Confirmation statement made on 26 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024. - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	PSC01	Notification of Karen North as a person with significant control on 5 August 2022	View PDF Notification of Karen North as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
28 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	MR04	Satisfaction of charge 049893850014 in full	View PDF Satisfaction of charge 049893850014 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 049893850015 in full	View PDF Satisfaction of charge 049893850015 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH19	Statement of capital on 31 March 2021 GBP 16,538	View PDF Statement of capital on 31 March 2021 GBP 16,538 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	MR01	Registration of charge 049893850017, created on 26 March 2021	View PDF Registration of charge 049893850017, created on 26 March 2021 - link opens in a new window - 51 pages (51 pages)
18 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	CAP-SS	Solvency Statement dated 20/01/21	View PDF Solvency Statement dated 20/01/21 - link opens in a new window - 10 pages (10 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac 21/01/2021	View PDF Resolutions RES13 ‐ Cancel share prem ac 21/01/2021 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 20 pages (20 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 19 pages (19 pages)
18 Aug 2019	CH01	Director's details changed for Mr Ewan Kenneth Gibb on 1 September 2014	View PDF Director's details changed for Mr Ewan Kenneth Gibb on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Graeme John Taylor on 1 February 2018	View PDF Director's details changed for Mr Graeme John Taylor on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Jon Giles Birch as a director on 31 July 2019	View PDF Termination of appointment of Jon Giles Birch as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mrs Dawn Heather Bartlett Lavalette as a director on 1 May 2019	View PDF Appointment of Mrs Dawn Heather Bartlett Lavalette as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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