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HONG XIN RUI BUSINESS GROUP (UK) LIMITED

Company number 13564282

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP04	Appointment of Uk Sinosia Business Limited as a secretary on 11 April 2024	View PDF Appointment of Uk Sinosia Business Limited as a secretary on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 April 2024	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 30 August 2023	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 30 August 2023	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 30 August 2023	View PDF Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 30 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD01	Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 August 2023	View PDF Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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