Timperley
Altrincham
WA15 7SU
Director Name | Ms Jianjuan Xing |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36a Perry Road Timperley Altrincham Cheshire WA15 7SU |
Director Name | Mr Min Li |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 December 2022(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36a Perry Road Timperley Altrincham WA15 7SU |
Registered Address | 36a Perry Road Timperley Altrincham WA15 7SU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Village |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
25 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
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18 December 2022 | Appointment of Mr Min Li as a director on 5 December 2022 (2 pages) |
4 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
4 December 2022 | Termination of appointment of Jianjuan Xing as a director on 1 December 2022 (1 page) |
4 December 2022 | Cessation of Jianjuan Xing as a person with significant control on 1 December 2022 (1 page) |
4 December 2022 | Notification of Min Li as a person with significant control on 1 December 2022 (2 pages) |
16 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
14 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
4 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with updates (3 pages) |
2 October 2019 | Registered office address changed from G05 Barnett House 53 Fountain Street Manchester Greater Manchester M2 2AN United Kingdom to 36a Perry Road Timperley Altrincham WA15 7SU on 2 October 2019 (1 page) |
31 March 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 September 2018 | Registered office address changed from 36a Perry Road Timperley Altrincham Cheshire WA15 7SU England to G05 Barnett House 53 Fountain Street Manchester Greater Manchester M2 2AN on 5 September 2018 (1 page) |
14 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
26 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
26 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
4 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
4 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
4 April 2017 | Director's details changed for Ms Jianjuan Xing on 4 April 2017 (2 pages) |
4 April 2017 | Director's details changed for Ms Jianjuan Xing on 4 April 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 November 2016 | Director's details changed for Ms Jianjuan Xing on 9 November 2016 (2 pages) |
9 November 2016 | Director's details changed for Ms Jianjuan Xing on 9 November 2016 (2 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Director's details changed for Mrs Jianjuan Xing on 15 September 2015 (2 pages) |
5 April 2016 | Director's details changed for Mrs Jianjuan Xing on 15 September 2015 (2 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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25 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
22 September 2015 | Registered office address changed from 120 Nangreave Road Stockport Cheshire SK2 6DG to 36a Perry Road Timperley Altrincham Cheshire WA15 7SU on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from 120 Nangreave Road Stockport Cheshire SK2 6DG to 36a Perry Road Timperley Altrincham Cheshire WA15 7SU on 22 September 2015 (1 page) |
9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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30 April 2015 | Current accounting period extended from 30 May 2015 to 31 May 2015 (1 page) |
30 April 2015 | Current accounting period extended from 30 May 2015 to 31 May 2015 (1 page) |
14 April 2015 | Current accounting period shortened from 30 June 2015 to 30 May 2015 (1 page) |
14 April 2015 | Current accounting period shortened from 30 June 2015 to 30 May 2015 (1 page) |
18 July 2014 | Director's details changed for Mrs Jianjuan Juan Xing on 4 July 2014 (2 pages) |
18 July 2014 | Director's details changed for Mrs Jianjuan Juan Xing on 4 July 2014 (2 pages) |
18 July 2014 | Director's details changed for Mrs Jianjuan Juan Xing on 4 July 2014 (2 pages) |
4 July 2014 | Director's details changed for Jian Juan Xing on 3 July 2014 (3 pages) |
4 July 2014 | Director's details changed for Jian Juan Xing on 3 July 2014 (3 pages) |
4 July 2014 | Director's details changed for Jian Juan Xing on 3 July 2014 (3 pages) |
9 June 2014 | Incorporation Statement of capital on 2014-06-09
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9 June 2014 | Incorporation Statement of capital on 2014-06-09
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