YH LOGISTIC LTD.

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-06-06

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/11/2324 November 2023 Annual accounts for year ending 24 Nov 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-26 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Appointment of Onestep Cs (Uk) Limited as a secretary on 2022-10-17

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17/10/2217 October 2022 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2022-10-17

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17/10/2217 October 2022 Confirmation statement made on 2022-08-26 with no updates

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22/09/2222 September 2022 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 2022-09-22

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-08-26 with no updates

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19/10/2119 October 2021 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2021-10-19

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19/10/2119 October 2021 Appointment of Uk Jiecheng Business Limited as a secretary on 2021-10-19

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19/10/2119 October 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-10-19

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM

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26/08/2026 August 2020 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 419, HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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