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HUAHONG INTERNATIONAL CO., LTD

Company number 08451094

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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)
25 Feb 2019 CH01 Director's details changed for Yaohua Zhang on 25 February 2019
25 Feb 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 25 February 2019
24 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 May 2016 AA Accounts for a dormant company made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000,000
10 May 2016 AD01 Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 10 May 2016
10 May 2016 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 6 May 2016
10 May 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 May 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1,000,000
14 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000,000
12 Mar 2014 AP04 Appointment of Fwoda Cpa Ltd as a secretary
12 Mar 2014 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary
12 Mar 2014 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 12 March 2014
18 Aug 2013 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted