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HUANG HOLDINGS LTD

Company number 11177412

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
19 Apr 2023 AD01 Registered office address changed from Buffet Island Queslett Road Birmingham B43 7TN England to Buffet Island 475 Tyburn Road Erdington Birmingham West Midlands B24 8DX on 19 April 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 400
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 400
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 400
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 400
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
13 Jan 2020 PSC04 Change of details for Mr Sonny Yin Wei Huang as a person with significant control on 30 January 2018
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 200
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
14 Mar 2018 AA01 Current accounting period extended from 31 January 2019 to 31 May 2019
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
30 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-30
  • GBP 100