YIHONG ACTON LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Accounts for a dormant company made up to 2024-04-28

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31/01/2531 January 2025 Confirmation statement made on 2025-01-15 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-04-28

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-01-15 with no updates

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28/04/2328 April 2023 Annual accounts for year ending 28 Apr 2023

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15/01/2315 January 2023 Termination of appointment of Baihan Chen as a director on 2023-01-01

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15/01/2315 January 2023 Appointment of Mr Lei Gu as a director on 2023-01-01

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15/01/2315 January 2023 Cessation of Baihan Chen as a person with significant control on 2023-01-01

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15/01/2315 January 2023 Notification of Lei Gu as a person with significant control on 2023-01-01

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15/01/2315 January 2023 Confirmation statement made on 2023-01-15 with updates

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16/11/2216 November 2022 Cessation of Lian Huang as a person with significant control on 2022-09-05

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16/11/2216 November 2022 Termination of appointment of Lian Huang as a director on 2022-09-05

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16/11/2216 November 2022 Notification of Baihan Chen as a person with significant control on 2022-09-05

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27/09/2227 September 2022 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 4 Roedean Way Brighton BN2 5RJ on 2022-09-27

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22/09/2222 September 2022 Termination of appointment of Ke Xiao as a secretary on 2022-09-05

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22/09/2222 September 2022 Appointment of Ms Lian Huang as a director on 2022-09-05

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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22/09/2222 September 2022 Notification of Lian Huang as a person with significant control on 2022-09-05

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22/09/2222 September 2022 Cessation of Yihong Property Group (Uk) Ltd as a person with significant control on 2022-09-05

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22/09/2222 September 2022 Termination of appointment of Jingyu Wu as a director on 2022-09-05

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Director's details changed for Ms Jingyu Wu on 2021-12-18

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07/01/227 January 2022 Director's details changed for Ms Jingyu Wu on 2021-12-18

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22/12/2122 December 2021 Director's details changed for Ms Jingyu Wu on 2021-08-01

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10/12/2110 December 2021 Director's details changed for Ms Jingyu Wu on 2021-08-01

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CURRSHO FROM 29/04/2019 TO 28/04/2019

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29/04/2029 April 2020 30/04/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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29/01/2029 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107414530002

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107414530001

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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