TIAN HUANG LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-12 with no updates

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06/11/246 November 2024 Change of details for Mr. Hao-Chih Su as a person with significant control on 2024-11-06

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06/11/246 November 2024 Change of details for Mr. Hao-Chih Su as a person with significant control on 2024-11-05

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06/11/246 November 2024 Change of details for Mr. Hao-Chih Su as a person with significant control on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr Su Hao-Chih on 2024-11-05

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05/11/245 November 2024 Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 2024-11-05

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05/11/245 November 2024 Change of details for Ms Tzu-Tan Huang as a person with significant control on 2024-11-05

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05/11/245 November 2024 Change of details for Mr. Hao-Chih Su as a person with significant control on 2024-11-05

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05/11/245 November 2024 Change of details for Ms Tzu-Tan Huang as a person with significant control on 2024-11-05

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05/11/245 November 2024 Director's details changed for Ms Tzu-Tan Huang on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr Su Hao-Chih on 2024-11-05

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05/11/245 November 2024 Director's details changed for Ms Tzu-Tan Huang on 2024-11-05

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Amended total exemption full accounts made up to 2023-03-31

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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21/02/2221 February 2022 Current accounting period shortened from 2022-05-31 to 2022-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 CORPORATE SECRETARY APPOINTED MARCH MUTUAL SECRETARIAL SERVICES LTD

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY ALLAN FROST

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SU HAO-CHIH / 24/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TZU-TAN HUANG / 24/05/2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SU HAO-CHIH / 07/08/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HAO-CHIH SU / 07/08/2014

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09/07/149 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 2

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HAO-CHIH SU / 09/07/2014

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09/07/149 July 2014 DIRECTOR APPOINTED MR HAO-CHIH SU

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/11/139 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIAN HUANG / 09/11/2013

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04/07/134 July 2013 CURRSHO FROM 30/06/2014 TO 31/05/2014

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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