HUO FAMILY FOUNDATION (UK) LIMITED filing history - Find and update company information

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HUO FAMILY FOUNDATION (UK) LIMITED

Company number 06451283

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM01	Termination of appointment of Philip Michaels as a director on 8 September 2023	View PDF Termination of appointment of Philip Michaels as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Nancy Lynn Montmarquet as a director on 8 September 2023	View PDF Appointment of Nancy Lynn Montmarquet as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CH01	Director's details changed for Mr Yan Huo on 12 July 2022	View PDF Director's details changed for Mr Yan Huo on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	RP04AP01	Second filing for the appointment of Dr Yu Qiao as a director	View PDF Second filing for the appointment of Dr Yu Qiao as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Dr Qiao Yu as a director on 3 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2022.	View PDF Appointment of Dr Qiao Yu as a director on 3 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2022. - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of trustee 03/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of trustee 03/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
15 Dec 2021	CH01	Director's details changed for Philip Michaels on 14 December 2021	View PDF Director's details changed for Philip Michaels on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
11 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
23 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Dec 2018	CH01	Director's details changed for Mr Yan Huo on 1 December 2018	View PDF Director's details changed for Mr Yan Huo on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CH01	Director's details changed for Xue Fang on 1 December 2018	View PDF Director's details changed for Xue Fang on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CH01	Director's details changed for Xue Fang on 12 December 2007	View PDF Director's details changed for Xue Fang on 12 December 2007 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CH01	Director's details changed for Mr Yan Huo on 13 August 2018	View PDF Director's details changed for Mr Yan Huo on 13 August 2018 - link opens in a new window - 2 pages (2 pages)

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