ST. ERMIN'S OPERATING (UK) LIMITED
Company number 04013347
- Company Overview for ST. ERMIN'S OPERATING (UK) LIMITED (04013347)
- Filing history for ST. ERMIN'S OPERATING (UK) LIMITED (04013347)
- People for ST. ERMIN'S OPERATING (UK) LIMITED (04013347)
- Charges for ST. ERMIN'S OPERATING (UK) LIMITED (04013347)
- More for ST. ERMIN'S OPERATING (UK) LIMITED (04013347)
| 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 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 29 Jul 2024 | CH01 | Director's details changed for Oi- Lin Chen on 26 June 2024 | |
| 29 Jul 2024 | CH01 | Director's details changed for Tei Fu Chen on 26 June 2024 | |
| 11 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Oct 2023 | PSC02 | Notification of Sunworld Dynasty Europe Holdings Limited as a person with significant control on 28 February 2021 | |
| 27 Oct 2023 | PSC07 | Cessation of Sunny Chun-Hwa Chen Beutler as a person with significant control on 27 February 2021 | |
| 27 Oct 2023 | PSC07 | Cessation of Eric Kuan-Jai Chen as a person with significant control on 27 February 2021 | |
| 27 Oct 2023 | PSC07 | Cessation of Reuben Kuan-Chun Chen as a person with significant control on 27 February 2021 | |
| 13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 13 Sep 2022 | TM02 | Termination of appointment of Reeves Company Secretarial Limited as a secretary on 5 September 2022 | |
| 22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 13 June 2021 with updates | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jul 2021 | CH01 | Director's details changed for Sunny Chun- Hwa Chen Beutler on 16 July 2021 | |
| 21 Jul 2021 | CH01 | Director's details changed for Reuben Kuan- Chun Chen on 16 July 2021 | |
| 19 Jul 2021 | CH01 | Director's details changed for Eric Kuan- Jai Chen on 16 July 2021 | |
| 06 Jul 2021 | TM02 | Termination of appointment of a secretary | |
| 05 Jul 2021 | AP03 | Appointment of Mrs Sunny Chun- Hwa Chen Beutler as a secretary on 26 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Jonathan Kuan- Wen Chen as a director on 26 February 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Wendy Chun- Yu Teng as a director on 26 February 2021 | |
| 05 Mar 2021 | PSC01 | Notification of Sunny Chun-Hwa Chen Beutler as a person with significant control on 26 February 2021 |