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ZHEJIANG HONGSHENG MANUFACTURING CO., LTD

Company number 09381594

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 9 January 2018	View PDF Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 9 January 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AP03	Appointment of Zhisheng Lu as a secretary on 20 December 2016	View PDF Appointment of Zhisheng Lu as a secretary on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 21 December 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 21 December 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2015	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 50,000	View PDF Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Dec 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 25 December 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 25 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Dec 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 December 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 December 2015 - link opens in a new window - 1 page (1 page)
27 Dec 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 December 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	CH01	Director's details changed for Zhisheng Lv on 29 January 2015	View PDF Director's details changed for Zhisheng Lv on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 January 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 50,000	View PDF Incorporation Statement of capital on 2015-01-09 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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