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KOWLOON TAKEAWAY (SEATON) LIMITED

Company number 04225961

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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)
01 Aug 2024 CERTNM Company name changed hot woks (cumbria) LTD\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
21 Jun 2024 CERTNM Company name changed kowloon takeaway (seaton) LIMITED\certificate issued on 21/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 PSC01 Notification of Helen Ip as a person with significant control on 1 June 2017
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 AP01 Appointment of Mrs Helen Ip as a director on 21 March 2016
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100