HYACINTH PROPERTIES LTD

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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-18 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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25/07/2325 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/04/218 April 2021 30/04/20 TOTAL EXEMPTION FULL

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14/11/2014 November 2020 REGISTERED OFFICE CHANGED ON 14/11/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101495110002

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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13/06/1813 June 2018 COMPANY NAME CHANGED FOSUN PROPERTIES LTD CERTIFICATE ISSUED ON 13/06/18

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101495110001

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANYUN SHI

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/06/1619 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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18/06/1618 June 2016 APPOINTMENT TERMINATED, DIRECTOR SHUANGSHUANG SHI

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHUANGSHUANG SHI / 28/04/2016

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YANYUN SHI / 28/04/2016

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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