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SHANDONG HICAS MACHINERY (GROUP) CO., LTD.

Company number 09266266

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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)
18 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
26 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
03 Aug 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 3 August 2023
03 Aug 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 August 2023
27 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
21 Jul 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 July 2022
28 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Jul 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 30 July 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
26 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
23 Aug 2019 CH01 Director's details changed for Kai Feng on 23 August 2019
08 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
30 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
30 Sep 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 September 2018
30 Sep 2018 AD01 Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 30 September 2018
11 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Oct 2015 AA Accounts for a dormant company made up to 30 October 2015