HLW KITCHEN SOLUTION LTD
Company number 11497652 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 3 Feb 2023 | Termination of appointment of Wumei Chen as a secretary on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Appointment of Wumei Chen as a director on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Notification of Wumei Chen as a person with significant control on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Cessation of Hualong Weng as a person with significant control on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Hualong Weng as a director on 2023-02-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 3 Feb 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | SECRETARY APPOINTED MS WUMEI CHEN | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR HUALONG WENG | View document |
| 11 Apr 2019 | CESSATION OF YI XING HUANG AS A PSC | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUALONG WENG | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR YI HUANG | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT 2 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AP UNITED KINGDOM | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 58 OUTRAM STREET SUTTON-IN-ASHFIELD NG17 4FS UNITED KINGDOM | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR YI HUANG | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR XING YI HUANG / 02/08/2018 | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR YI XING HUANG | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR XING YI HUANG / 02/08/2018 | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR XING YI HUANG | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR YI HUANG | View document |
| 11 Sep 2018 | CESSATION OF YIXING HUANG AS A PSC | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XING YI HUANG | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR YIXING HUANG / 02/08/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIXING HUANG / 02/08/2018 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIXING HUANG / 02/08/2018 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR YIXING HUANG / 02/08/2018 | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 58 HARWOOD PLACE SUTTON-IN-ASHFIELD NG17 4FB UNITED KINGDOM | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 58 OUTRAM STREET SUTTON-IN-ASHFIELD BIRMINGHAM NG17 4FS UNITED KINGDOM | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINGYI HUANG / 02/08/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR XINGYI HUANG / 02/08/2018 | View document |
| 2 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |