U HONEY LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-24 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/10/2314 October 2023 Micro company accounts made up to 2023-01-31

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28/06/2328 June 2023 Termination of appointment of Junyuan Su as a director on 2022-10-01

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28/06/2328 June 2023 Appointment of Xuan Li as a director on 2022-10-01

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28/06/2328 June 2023 Notification of Xuan Li as a person with significant control on 2022-10-01

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28/06/2328 June 2023 Cessation of Junyuan Su as a person with significant control on 2022-10-01

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/10/2216 October 2022 Micro company accounts made up to 2022-01-31

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23/09/2223 September 2022 Termination of appointment of Bin Ni as a director on 2022-01-01

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23/09/2223 September 2022 Cessation of Bin Ni as a person with significant control on 2022-01-01

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23/09/2223 September 2022 Appointment of Junyuan Su as a director on 2022-01-01

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23/09/2223 September 2022 Notification of Junyuan Su as a person with significant control on 2022-01-01

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30/03/2230 March 2022 Confirmation statement made on 2022-02-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Micro company accounts made up to 2021-01-31

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06/08/216 August 2021 Registered office address changed from 75 the Oaks Gloucester GL4 5WP to Suite 3, 4th Floor, Queens Gate 121 Suffolk Street Queensway Birmingham B1 1LX on 2021-08-06

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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22/05/2022 May 2020 DIRECTOR APPOINTED MR CHI SHING YIP

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI SHING YIP

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR XUAN LI

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22/05/2022 May 2020 CESSATION OF ZHONGGUANG LIAO AS A PSC

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 2ND FLOOR LADYWELL HOUSE HURST STREET BIRMINGHAM B5 4BN ENGLAND

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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27/02/2027 February 2020 COMPANY RESTORED ON 27/02/2020

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30/07/1930 July 2019 STRUCK OFF AND DISSOLVED

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14/05/1914 May 2019 FIRST GAZETTE

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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03/09/183 September 2018 COMPANY RESTORED ON 03/09/2018

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/07/1831 July 2018 STRUCK OFF AND DISSOLVED

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15/05/1815 May 2018 FIRST GAZETTE

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ZHONGGUANG LIAO

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02/10/172 October 2017 DIRECTOR APPOINTED XUAN LI

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG

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26/02/1626 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR APPOINTED MR ZHONGGUANG LIAO

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHEE CHOONG

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10/02/1510 February 2015 DIRECTOR APPOINTED MR CHEE WAH CHOONG

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON POON

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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