H&M BAY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-06-28

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04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-06-30

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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27/06/2427 June 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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21/12/2321 December 2023 Confirmation statement made on 2023-11-21 with no updates

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21/07/2321 July 2023 Second filing of Confirmation Statement dated 2022-11-21

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21/07/2321 July 2023 Second filing of Confirmation Statement dated 2020-11-21

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21/07/2321 July 2023 Second filing of Confirmation Statement dated 2021-11-21

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18/07/2318 July 2023 Notification of Aloe Vera Hotel Limited as a person with significant control on 2019-11-23

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18/07/2318 July 2023 Cessation of Lei Ma as a person with significant control on 2019-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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03/02/223 February 2022 Confirmation statement made on 2021-11-21 with no updates

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07/12/217 December 2021 Appointment of Ms Ranran Yang as a director on 2021-06-01

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07/12/217 December 2021 Appointment of Mr Junnan Han as a director on 2021-06-01

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07/12/217 December 2021 Appointment of Mrs Yunyi Chen as a director on 2021-06-01

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07/12/217 December 2021 Appointment of Ms Mingxu Fu as a director on 2021-06-01

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07/12/217 December 2021 Appointment of Mrs Ling Sun as a director on 2021-06-01

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07/12/217 December 2021 Appointment of Mrs Jingyu Wang as a director on 2021-06-01

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07/12/217 December 2021 Appointment of Mr Xing Wang as a director on 2021-06-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/02/2110 February 2021 Confirmation statement made on 2020-11-21 with no updates

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

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22/11/1922 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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