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CHAN'S LIMITED

Company number SC092870

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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)
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Yau Wah Chan as a director on 1 August 2016
17 May 2016 MR01 Registration of charge SC0928700005, created on 9 May 2016
29 Apr 2016 MR01 Registration of charge SC0928700004, created on 25 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 65,000
28 Sep 2015 AP03 Appointment of Mr Henry Chan as a secretary on 1 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Yau Wah Chan on 1 September 2015
28 Sep 2015 CH01 Director's details changed for Mrs Lin Tai Chan on 1 September 2015
28 Sep 2015 CH01 Director's details changed for Mrs Aileen Chan on 1 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Henry Chan on 1 September 2015
28 Sep 2015 TM02 Termination of appointment of Yau Wah Chan as a secretary on 1 September 2015
17 Sep 2015 MR01 Registration of charge SC0928700003, created on 27 August 2015
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 65,000
22 Dec 2014 AUD Auditor's resignation
03 Dec 2014 AA Full accounts made up to 31 May 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,000
15 Oct 2013 AA Full accounts made up to 31 May 2013
06 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 10,000
03 Jan 2013 AA Full accounts made up to 31 May 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
10 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
06 Dec 2011 AA Full accounts made up to 31 May 2011
04 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1