MR CHAN'S CHINESE RESTAURANT LIMITED
Company number 09969253
- Company Overview for MR CHAN'S CHINESE RESTAURANT LIMITED (09969253)
- Filing history for MR CHAN'S CHINESE RESTAURANT LIMITED (09969253)
- People for MR CHAN'S CHINESE RESTAURANT LIMITED (09969253)
- More for MR CHAN'S CHINESE RESTAURANT LIMITED (09969253)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 17 Jun 2024 | PSC05 | Change of details for Phuong Mach Limited as a person with significant control on 17 June 2024 | |
| 17 Jun 2024 | AD01 | Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mrs Yen Phuong Mach on 17 June 2024 | |
| 05 Mar 2024 | PSC02 | Notification of Phuong Mach Limited as a person with significant control on 22 February 2024 | |
| 05 Mar 2024 | PSC07 | Cessation of Yen Phuong Mach as a person with significant control on 22 February 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
| 23 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 30 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 16 Aug 2022 | RESOLUTIONS |
Resolutions
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| 16 Aug 2022 | MA | Memorandum and Articles of Association | |
| 16 Aug 2022 | SH08 | Change of share class name or designation | |
| 16 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 10 Aug 2022 | PSC04 | Change of details for Mrs Yen Phuong Mach as a person with significant control on 31 January 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
| 05 Nov 2021 | CH01 | Director's details changed for Mrs Yen Phuong Mach on 5 November 2021 | |
| 27 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 11 Oct 2021 | PSC04 | Change of details for Mrs Yen Phuong Mach as a person with significant control on 8 October 2021 | |
| 08 Oct 2021 | CH01 | Director's details changed for Mrs Yen Phoung Mach on 8 October 2021 | |
| 06 Oct 2021 | TM02 | Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 6 October 2021 | |
| 11 May 2021 | AD01 | Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021 | |
| 25 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 24 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates |