HERBAL SOURCE REMEDIES (63) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 26/05/2326 May 2023 | Notification of Thomas Kiely as a person with significant control on 2023-05-25 |
| 26/05/2326 May 2023 | Termination of appointment of Li Hong Qu as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Registered office address changed from 139 Hayes Way Beckenham Kent BR3 6RT to 27 Knowsley Street Bury BL9 0st on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mr Thomas Kiely as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Cessation of Li Hong Qu as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-02-28 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/11/2128 November 2021 | Micro company accounts made up to 2021-02-28 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 26/01/2126 January 2021 | CESSATION OF YAN FENG LI AS A PSC |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MS LI HONG QU |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR YAN LI |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YAN FENG LI / 28/09/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/02/1518 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 139 HAYES WAY BECKENHAM KENT LONDON BR3 6RT ENGLAND |
| 03/02/143 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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