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HERCHELLE LTD

Company number 12292904

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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)
17 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
07 Nov 2022 AA Micro company accounts made up to 31 May 2022
16 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
06 May 2022 TM02 Termination of appointment of Yang Liu as a secretary on 3 May 2020
29 Jun 2021 AA Unaudited abridged accounts made up to 30 November 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
17 May 2021 TM01 Termination of appointment of Donghyun Kim as a director on 10 May 2021
24 Jul 2020 AP01 Appointment of Miss Guo Zhao as a director on 23 July 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 PSC07 Cessation of Yang Liu as a person with significant control on 3 May 2020
15 May 2020 PSC01 Notification of Guo Zhao as a person with significant control on 3 May 2020
15 May 2020 AP03 Appointment of Ms Yang Liu as a secretary on 3 May 2020
15 May 2020 TM01 Termination of appointment of Yang Liu as a director on 3 May 2020
27 Mar 2020 AP01 Appointment of Mr Donghyun Kim as a director on 27 March 2020
25 Feb 2020 PSC01 Notification of Yang Liu as a person with significant control on 1 February 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
25 Feb 2020 PSC07 Cessation of Xiaodong Gong as a person with significant control on 1 February 2020
15 Jan 2020 TM01 Termination of appointment of Xiaodong Gong as a director on 15 January 2020
04 Jan 2020 AP01 Appointment of Ms Yang Liu as a director on 24 December 2019
01 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted