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HOXWELL INTERNATIONAL GROUP CO., LTD.

Company number 06993729

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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)
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
24 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 24 April 2024
15 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
26 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021
08 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
17 Aug 2018 PSC04 Change of details for Lijun Hu as a person with significant control on 17 August 2018
17 Aug 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 17 August 2018
19 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
16 Aug 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 August 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
12 Aug 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 12 August 2016