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CHOZEN NOODLE TRADING LTD

Company number 08178072

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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)
18 Mar 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 AP01 Appointment of Mr James Middleton as a director on 2 January 2019
11 Jan 2019 AP01 Appointment of Mr Prasit Boondoungprasert as a director on 2 January 2019
11 Jan 2019 TM01 Termination of appointment of Adirek Sripratak as a director on 2 January 2019
21 Nov 2018 CH01 Director's details changed for Mr Sirichai Yingchankul on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Sathit Sangkanarubordee on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Matthew Giles Kirby on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr John Benjamin Dodds on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Sukhawat Dansermsuk on 21 November 2018
12 Nov 2018 TM01 Termination of appointment of Clive Britton as a director on 2 November 2018
12 Nov 2018 PSC02 Notification of Chozen Holdings Ltd as a person with significant control on 12 November 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
06 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
03 Mar 2017 AA Audited abridged accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Apr 2016 AD01 Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 19 April 2016
26 Feb 2016 AA Accounts for a small company made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10
30 Jun 2015 AP03 Appointment of Mr Sirichai Yingchankul as a secretary on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Adirek Sripratak as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Prasit Boondoungprasert as a director on 30 June 2015
19 May 2015 AA Accounts for a dormant company made up to 31 August 2014
15 May 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
29 Apr 2015 AP01 Appointment of Mr Sirichai Yingchankul as a director on 29 April 2015