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GOLDEN HILL INGREDIENTS LTD.

Company number 08731355

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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)
25 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
25 Oct 2024 TM02 Termination of appointment of Lianwen Xu as a secretary on 24 October 2024
05 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 Oct 2023 AP03 Appointment of Lianwen Xu as a secretary on 17 October 2023
31 Aug 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 August 2023
21 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 PSC01 Notification of Lianwen Xu as a person with significant control on 16 November 2022
16 Nov 2022 PSC07 Cessation of Zi Jun Li as a person with significant control on 16 November 2022
16 Nov 2022 AP01 Appointment of Lianwen Xu as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Zi Jun Li as a director on 16 November 2022
09 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
15 Oct 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 October 2021
15 Oct 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 15 October 2021
30 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
27 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
03 Dec 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 3 December 2019
27 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
24 Oct 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 24 October 2018