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LONDON HUIFENG GROUP LTD

Company number 09189653

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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)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 August 2018	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 August 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 August 2018	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 August 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CH01	Director's details changed for Mr Weiquan Chen on 9 August 2017	View PDF Director's details changed for Mr Weiquan Chen on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 August 2017	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 August 2017	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 August 2017	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 50,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 1 August 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 August 2015	View PDF Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 1 August 2015	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 50,000	View PDF Incorporation Statement of capital on 2014-08-28 GBP 50,000 - link opens in a new window - 17 pages (17 pages)

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