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HW INDUSTRIAL CO., LTD

Company number 09216554

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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)
05 Aug 2024 CH04 Secretary's details changed for Hong Xin Rui Business Group (Uk) Limited on 5 August 2024
05 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
10 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
08 Aug 2023 PSC04 Change of details for Li Yang as a person with significant control on 8 August 2023
08 Aug 2023 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 291 Brighton Road South Croydon CR2 6EQ on 8 August 2023
18 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
29 Jul 2022 CH01 Director's details changed for Ms Li Yang on 29 July 2022
29 Jul 2022 AP04 Appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 29 July 2022
29 Jul 2022 TM02 Termination of appointment of C&F Business Consulting Limited as a secretary on 29 July 2022
29 Jul 2022 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 29 July 2022
01 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
23 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
03 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
07 Sep 2017 AP04 Appointment of C&F Business Consulting Limited as a secretary on 1 September 2017
07 Sep 2017 TM02 Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 1 September 2017
07 Sep 2017 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 September 2017