CHINESE ESTATES (EATON SQUARE) LIMITED
Company number 06577746
- Company Overview for CHINESE ESTATES (EATON SQUARE) LIMITED (06577746)
- Filing history for CHINESE ESTATES (EATON SQUARE) LIMITED (06577746)
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- More for CHINESE ESTATES (EATON SQUARE) LIMITED (06577746)
| 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) |
|---|---|---|---|
| 09 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 24 Apr 2017 | AP01 | Appointment of Sze Wan Chan as a director on 29 March 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Luen Hung Joseph Lau as a director on 29 March 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Ming Wai Lau as a director on 29 March 2017 | |
| 20 Apr 2017 | CH01 | Director's details changed for Ms Chan Hoi Wan on 20 April 2017 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Aug 2016 | AP01 | Appointment of Ms Chan Hoi Wan as a director on 16 August 2016 | |
| 24 May 2016 | CH01 | Director's details changed for Ming Wai Lau on 4 January 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 24 May 2016 | CH01 | Director's details changed for Ming Wai Lau on 24 May 2016 | |
| 20 Jan 2016 | CH01 | Director's details changed for Ming Wai Lau on 4 January 2016 | |
| 18 Jan 2016 | CH01 | Director's details changed for Ming Wai Lau on 4 January 2016 | |
| 21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 14 May 2015 | CH04 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 | |
| 24 Apr 2015 | CH01 | Director's details changed for Mr Luen Hung Joseph Lau on 9 April 2015 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2014 | AD01 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 4 September 2014 | |
| 23 May 2014 | CH01 | Director's details changed for Ming Wai Lau on 1 May 2014 | |
| 14 May 2014 | CH01 | Director's details changed for Mr Luen Hung Joseph Lau on 1 May 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 01 May 2014 | AP04 | Appointment of Intershore Consult (Uk) Limited as a secretary | |
| 28 Apr 2014 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 28 April 2014 | |
| 28 Apr 2014 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary | |
| 22 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 |