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ZHEJIANG HONGSHENG MANUFACTURING CO., LTD

Company number 09381594

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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)
22 Dec 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square, London E14 6BU United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 22 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
24 Feb 2023 CH01 Director's details changed for Weichao Lyu on 24 February 2023
24 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Feb 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
24 Feb 2023 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Floor 1 Office 25, 22 Market Square, London E14 6BU on 24 February 2023
24 Feb 2023 AP04 Appointment of Longshine Overseas Limited as a secretary on 24 February 2023
24 Feb 2023 TM02 Termination of appointment of Weichao Lyu as a secretary on 24 February 2023
04 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 30 March 2021
02 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
09 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
24 Jan 2018 PSC01 Notification of Weichao Lyu as a person with significant control on 19 January 2018
24 Jan 2018 AP03 Appointment of Weichao Lyu as a secretary on 19 January 2018
24 Jan 2018 AP01 Appointment of Weichao Lyu as a director on 19 January 2018
24 Jan 2018 TM01 Termination of appointment of Zhisheng Lu as a director on 19 January 2018
24 Jan 2018 TM02 Termination of appointment of Zhisheng Lu as a secretary on 19 January 2018
24 Jan 2018 PSC07 Cessation of Zhisheng Lu as a person with significant control on 19 January 2018