HAINENKO LIMITED
Company number 01096654 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 22 May 2026 | Group of companies' accounts made up to 2025-08-31 · 31 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 4 pages | View document |
| 20 May 2025 | Group of companies' accounts made up to 2024-08-31 · 32 pages | View document |
| 27 Mar 2025 | Termination of appointment of Douglas Edward John Ashpole as a director on 2025-03-14 · 1 page | View document |
| 27 Mar 2025 | Change of details for Mr Changyin Yao as a person with significant control on 2025-03-14 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Mr Changyin Yao as a director on 2025-03-14 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mr Yao Changyin as a person with significant control on 2025-01-20 · 2 pages | View document |
| 8 Nov 2024 | Change of details for Mr Yao Changyin as a person with significant control on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Cessation of Douglas Edward John Ashpole as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 4 pages | View document |
| 30 May 2024 | Group of companies' accounts made up to 2023-08-31 · 31 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 May 2023 | Group of companies' accounts made up to 2022-08-31 · 31 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 20 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD JOHN ASHPOLE / 06/06/2019 | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAO CHANGYIN | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 24 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER LAUBIS / 30/08/2018 | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 18 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 3 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER LAUBIS / 27/10/2015 | View document |
| 19 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 7 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER THOMAS | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY GLADYS ASHPOLE | View document |
| 17 Feb 2014 | SECRETARY APPOINTED MRS LINDSEY KIM FALLON | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GLADYS ASHPOLE | View document |
| 8 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 13 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER LAUBIS / 01/05/2011 · 2 pages | View document |
| 9 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS EILEEN ASHPOLE / 01/05/2010 · 2 pages | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER LAUBIS / 01/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 28 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 16 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 15 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 90 OAKWOOD PARK ROAD LONDON N14 6QA | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 | View document |
| 8 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 | View document |
| 3 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS | View document |
| 6 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 19 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 18 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS | View document |
| 21 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 8 Aug 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 16 Feb 1973 | CERTIFICATE OF INCORPORATION | View document |