SOYANG HARDWARE LIMITED
Company number 06561324 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 11 Jul 2025 | Change of details for Soyang Europe Limited as a person with significant control on 2025-07-11 · 2 pages | View document |
| 11 Jul 2025 | Registered office address changed from Unit 13 Meridian Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB24 4AE England to Calder House Metcalf Drive Altham Accrington Lancashire BB5 5TU on 2025-07-11 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 14 May 2025 | Termination of appointment of Sarah Jayne Winterbottom as a director on 2025-04-30 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 14 May 2025 | Change of details for Soyang Europe Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 14 Feb 2025 | Auditor's resignation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 29 Apr 2024 | Change of details for Soyang Europe Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 2 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 30 Mar 2023 | Termination of appointment of Loic Delor as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 10 Jan 2022 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MRS SARAH JAYNE WINTERBOTTOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | View document |
| 16 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 11 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 22/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 17 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 23/11/2017 | View document |
| 23 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOIC DELOR / 23/11/2017 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Sep 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOIC DELOR / 05/04/2016 | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 03/06/2015 | View document |
| 3 Jun 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 03/06/2015 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOIC DELOR / 03/06/2015 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM UNIT 13 MERIDIAN BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGESHIRE CB24 6UQ UNITED KINGDOM | View document |
| 14 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 05/07/2011 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 13 MERIDIAN BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4AE | View document |
| 11 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 9 PENN FARM STUDIOS HARSTON ROAD HASLINGFIELD CAMBRIDGE CAMBRIDGESHIRE CB23 1JZ | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 01/12/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 01/12/2009 | View document |
| 3 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE SPENCER / 19/02/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SPENCER / 07/07/2008 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 62 BUTT LANE MILTON CAMBRIDGESHIRE CB24 6DG UK | View document |
| 28 May 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 15 May 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN LEE SPENCER | View document |
| 9 May 2008 | DIRECTOR APPOINTED LOIC JEAN-PIERRE DELOR | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 10 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |