HAICHENG BUSINESS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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11/08/2411 August 2024 Registered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA England to 43 Roman Way Birmingham B15 2SL on 2024-08-11

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24/01/2424 January 2024 Confirmation statement made on 2024-01-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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15/04/2315 April 2023 Compulsory strike-off action has been discontinued

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15/04/2315 April 2023 Compulsory strike-off action has been discontinued

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14/04/2314 April 2023 Confirmation statement made on 2023-01-14 with no updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 2ND FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HANYANG YU / 25/10/2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HANYANG YU / 24/10/2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ROOM 110, I2 OFFICE LTD, 40 GRACECHURCH STREET, LONDON EC3V 0BT ENGLAND

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22/09/1422 September 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM APARTMENT 1911 THE CUBE EAST 200 WHARFSIDE STREET BIRMINGHAM WEST MINDLANDS B1 1PR

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06/02/146 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HANYANG YU / 19/12/2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM APARTMENT 1911 THE CUBE EAST 200 WHARFSIDE STREET BIRMINGHAM WEST MINDLANDS B1 1PR ENGLAND

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM APARTMENT 1911 THE CUBE EAST 200 WHARFSIDE STREET BIRMINGHAM WEST MINDLANDS B1 1PR ENGLAND

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM APARTMENT 973 26 RYLAND STREET 26 RYLAND STREET BIRMINGHAM WEST MIDLANDS B16 8FW ENGLAND

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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