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REFACTOR BUILDING MATERIALS GROUP CO., LTD

Company number 09323201

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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)
07 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
23 Nov 2021 CH03 Secretary's details changed for Kuibang Lin on 23 November 2021
25 Apr 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 25 April 2021
24 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
20 Nov 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 20 November 2018
18 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
05 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
05 Dec 2016 AP03 Appointment of Kuibang Lin as a secretary on 4 December 2016
05 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 December 2016
05 Dec 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 5 December 2016
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 800,000
19 Nov 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 November 2015