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VAN MINH (UK) LTD

Company number 08494017

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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 Dec 2019 CH01 Director's details changed for Ms Huong Thi Le on 18 December 2019
18 Dec 2019 AD01 Registered office address changed from C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA England to Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE on 18 December 2019
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 PSC01 Notification of Huong Thi Le as a person with significant control on 5 September 2017
05 Sep 2017 PSC07 Cessation of Van Minh Pham as a person with significant control on 5 September 2017
04 Sep 2017 TM01 Termination of appointment of Anh Phuong Nguyen as a director on 31 August 2017
04 Sep 2017 TM01 Termination of appointment of Minh Phat Pham as a director on 31 August 2017
30 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Van Minh Pham as a person with significant control on 6 April 2016
19 Jun 2017 TM01 Termination of appointment of Van Minh Pham as a director on 7 February 2017
20 Feb 2017 AP01 Appointment of Mr Anh Phuong Nguyen as a director on 7 February 2017
20 Feb 2017 AP01 Appointment of Ms Huong Thi Le as a director on 7 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Phat Minh Pham on 17 February 2016
20 Feb 2017 TM01 Termination of appointment of Phong Thanh Huynh as a director on 7 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 Jul 2016 AD01 Registered office address changed from 355a Barking Road London E6 1LA to C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA on 25 July 2016
17 Feb 2016 AP01 Appointment of Mr Phat Minh Pham as a director on 17 February 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AP01 Appointment of Mr Phong Thanh Huynh as a director on 19 August 2015
06 Aug 2015 AP01 Appointment of Mr Van Minh Pham as a director on 6 August 2015