HONG YUAN LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-29

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30/09/2430 September 2024 Confirmation statement made on 2024-09-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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22/09/2322 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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11/10/2211 October 2022 Confirmation statement made on 2022-09-06 with updates

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11/10/2211 October 2022 Cessation of Linfeng Luo as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Notification of Ying Li as a person with significant control on 2022-10-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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30/09/2130 September 2021 Confirmation statement made on 2021-09-06 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/10/2031 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 DIRECTOR APPOINTED YING LI

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR LINFENG LUO

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINFENG LUO

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20/09/1720 September 2017 CESSATION OF ZHONG LI AS A PSC

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30/08/1730 August 2017 DIRECTOR APPOINTED LINFENG LUO

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR YING LI

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20/06/1720 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/09/1613 September 2016 DIRECTOR APPOINTED YING LI

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR ZHONG LI

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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09/04/169 April 2016 APPOINTMENT TERMINATED, DIRECTOR YING LI

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09/04/169 April 2016 DIRECTOR APPOINTED MR ZHONG LI

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/09/147 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/10/1317 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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10/05/1310 May 2013 CURRSHO FROM 30/09/2012 TO 29/02/2012

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/11/1224 November 2012 Annual return made up to 6 September 2012 with full list of shareholders

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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06/09/116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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