HUA SHEN ACUPUNCTURE LIMITED

26 Wake Green Road 26 Wake Green Road, Birmingham, B13 9PA, West Midlands, England
StatusACTIVE
Company No.09583752
CategoryPrivate Limited Company
Incorporated11 May 2015
Age9 years, 1 month, 10 days
JurisdictionEngland Wales

SUMMARY

HUA SHEN ACUPUNCTURE LIMITED is an active private limited company with number 09583752. It was incorporated 9 years, 1 month, 10 days ago, on 11 May 2015. The company address is 26 Wake Green Road 26 Wake Green Road, Birmingham, B13 9PA, West Midlands, England.



Company Fillings

Confirmation statement with updates

Date: 12 Mar 2024

Action Date: 10 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-10

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Memorandum articles

Date: 30 Dec 2023

Category: Incorporation

Type: MA

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Resolution

Date: 30 Dec 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 17 Dec 2023

Category: Capital

Type: SH08

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Capital variation of rights attached to shares

Date: 16 Dec 2023

Category: Capital

Type: SH10

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Accounts with accounts type total exemption full

Date: 04 Dec 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 14 Mar 2023

Action Date: 10 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-10

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Change to a person with significant control

Date: 06 Jan 2023

Action Date: 01 Nov 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Hua Shen

Change date: 2022-11-01

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Change person director company with change date

Date: 06 Jan 2023

Action Date: 01 Nov 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-11-01

Officer name: Mrs Hua Shen

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Change person director company with change date

Date: 06 Jan 2023

Action Date: 01 Nov 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Trevor Alan Priest

Change date: 2022-11-01

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Accounts with accounts type total exemption full

Date: 23 Dec 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 14 Mar 2022

Action Date: 10 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-10

Documents

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Accounts with accounts type total exemption full

Date: 17 Nov 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 12 Apr 2021

Action Date: 10 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-10

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Change registered office address company with date old address new address

Date: 12 Mar 2021

Action Date: 12 Mar 2021

Category: Address

Type: AD01

New address: 26 Wake Green Road Moseley Birmingham West Midlands B13 9PA

Old address: 242 May Lane Kings Heath Birmingham West Midlands B14 4AN England

Change date: 2021-03-12

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Accounts with accounts type total exemption full

Date: 27 Nov 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Mortgage create with deed with charge number charge creation date

Date: 08 Apr 2020

Action Date: 27 Mar 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-03-27

Charge number: 095837520001

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Confirmation statement with updates

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-10

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Accounts with accounts type micro entity

Date: 05 Dec 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 19 Mar 2019

Action Date: 10 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-10

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Accounts with accounts type micro entity

Date: 16 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with updates

Date: 13 Mar 2018

Action Date: 10 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-10

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Accounts with accounts type micro entity

Date: 27 Sep 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

Documents

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Confirmation statement with updates

Date: 15 Mar 2017

Action Date: 10 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-10

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Accounts with accounts type total exemption small

Date: 10 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 10 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-10

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Appoint person director company with name date

Date: 28 May 2015

Action Date: 11 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-05-11

Officer name: Mr Trevor Alan Priest

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Change person director company with change date

Date: 28 May 2015

Action Date: 28 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Hua Shen Priest

Change date: 2015-05-28

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Capital allotment shares

Date: 22 May 2015

Action Date: 11 May 2015

Category: Capital

Type: SH01

Date: 2015-05-11

Capital : 100 GBP

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Incorporation company

Date: 11 May 2015

Category: Incorporation

Type: NEWINC

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