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SHANGHAI HUJIANG BIOCHEMICAL CO., LTD

Company number 09499553

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
01 Mar 2024 AP03 Appointment of Jinghua Han as a secretary on 1 March 2024
01 Mar 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 1 March 2024
11 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
22 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 22 February 2023
20 Feb 2023 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 20 February 2023
07 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
28 Oct 2020 CERTNM Company name changed zhejiang hangzhou metals minerals machinery & chemicals i/e corp., LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
01 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500,000
19 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-19
  • GBP 500,000