DAVID CHEUNG LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2025-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-23 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-23 with updates

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04/08/234 August 2023 Cessation of Sonya Cheung as a person with significant control on 2023-07-10

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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31/07/2331 July 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Change of share class name or designation

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Termination of appointment of Capitax & Co. (Tax Consultants) Ltd. as a secretary on 2023-07-06

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02/05/232 May 2023 Director's details changed for Mr. David Ming Wai Cheung on 2023-05-02

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02/05/232 May 2023 Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mrs. Sonya Cheung on 2023-05-02

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02/05/232 May 2023 Change of details for Mrs Sonya Cheung as a person with significant control on 2023-05-02

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02/05/232 May 2023 Change of details for Mr David Ming Wai Cheung as a person with significant control on 2023-05-02

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06/04/236 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 960 Old Lode Lane Solihull West Midlands B92 8LN on 2021-07-13

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13/07/2113 July 2021 Secretary's details changed for Capitax & Co. (Tax Consultants) Ltd. on 2021-07-13

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14/06/2114 June 2021 Appointment of Capitax & Co. (Tax Consultants) Ltd. as a secretary on 2021-06-14

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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14/06/2114 June 2021 Termination of appointment of Capitax & Co. (Tax Consultants) Ltd. as a secretary on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SONYA CHEUNG / 17/06/2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MING WAI CHEUNG / 17/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO. (TAX CONSULTANTS) LTD. / 05/05/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SONYA CHEUNG / 05/05/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MING WAI CHEUNG / 05/05/2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BLACKSMITH'S CORNER 68 BALSALL STREET BALSALL COMMON COVENTRY WARWICKSHIRE CV7 7AP

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28/04/1528 April 2015 Registered office address changed from , Blacksmith's Corner 68 Balsall Street, Balsall Common, Coventry, Warwickshire, CV7 7AP to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2015-04-28

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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