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HI HERB INTERNATIONAL LIMITED

Company number 08940988

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Long Yang as a director on 17 December 2023
18 Dec 2023 TM01 Termination of appointment of Wenchao Liao as a director on 17 December 2023
18 Dec 2023 TM01 Termination of appointment of Shujuan Li as a director on 17 December 2023
18 Dec 2023 TM01 Termination of appointment of Xiaowei He as a director on 17 December 2023
29 Sep 2023 AD01 Registered office address changed from 8 Perivale Gardens London W13 8DH England to 10 Coniston Avenue Perivale Greenford UB6 8EE on 29 September 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
26 Oct 2022 AP01 Appointment of Mrs Jing Zhang as a director on 18 October 2022
17 Oct 2022 AP01 Appointment of Ms Shujuan Li as a director on 10 October 2022
17 Oct 2022 AP01 Appointment of Mr Xiaowei He as a director on 10 October 2022
17 Oct 2022 AP01 Appointment of Mr Long Yang as a director on 10 October 2022
09 Aug 2022 CERTNM Company name changed eelens iot LIMITED\certificate issued on 09/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-08
05 May 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 March 2021
23 Aug 2021 PSC01 Notification of Hui Jing as a person with significant control on 18 August 2021
23 Aug 2021 AP01 Appointment of Mr Wenchao Liao as a director on 18 August 2021
23 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 23 August 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-08
05 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates