GUAN AND LEUNG HOLDINGS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2023-11-29

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23/12/2423 December 2024 Registration of charge 087764710005, created on 2024-12-20

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21/10/2421 October 2024 Confirmation statement made on 2024-10-08 with no updates

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29/08/2429 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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22/08/2422 August 2024 Satisfaction of charge 087764710001 in full

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16/02/2416 February 2024 Satisfaction of charge 087764710003 in full

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16/02/2416 February 2024 Satisfaction of charge 087764710004 in full

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with updates

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04/10/234 October 2023 Change of details for Mr Jieming Guan as a person with significant control on 2019-08-09

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087764710002

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087764710001

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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16/08/1916 August 2019 DIRECTOR APPOINTED MR JIEMING GUAN

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR QIRONG LUO

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13/08/1913 August 2019 CESSATION OF YUKAI LEUNG AS A PSC

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR JIEMING GUAN / 09/08/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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14/05/1914 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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12/06/1812 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS QIRONG LUO / 08/11/2016

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 24 BETTY LANE COLINGTREE NORTHAMPTON NPRTHAMPTONSHIRE NN4 0FB

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS QIRONG LUO / 08/11/2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM UNIT 6 C BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ UNITED KINGDOM

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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