HANOI CA PHE LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewMicro company accounts made up to 2024-10-31

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01/02/251 February 2025 Confirmation statement made on 2025-02-01 with updates

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29/01/2529 January 2025 Purchase of own shares.

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24/01/2524 January 2025 Cancellation of shares. Statement of capital on 2025-01-20

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11/12/2411 December 2024 Registered office address changed from Unit J Argall Works 7 -9 Argall Avenue London E10 7QE United Kingdom to 73C Malvern Road London E8 3LJ on 2024-12-11

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11/12/2411 December 2024 Change of details for Mrs Geena Hoa Lely as a person with significant control on 2024-12-10

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11/12/2411 December 2024 Change of details for Mrs Geena Hoa Lely as a person with significant control on 2024-12-11

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/05/2417 May 2024 Micro company accounts made up to 2023-10-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-22 with no updates

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17/01/2417 January 2024 Termination of appointment of Gregory Allen Sorace as a director on 2024-01-17

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17/01/2417 January 2024 Cessation of Geena Hoa Lely as a person with significant control on 2024-01-17

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03/12/233 December 2023 Director's details changed for Mrs Geena Hoa Lely on 2023-12-01

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03/12/233 December 2023 Director's details changed for Mrs Geena Hoa Lely on 2023-12-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/07/2323 July 2023 Director's details changed for Miss Geena Hoa Lely on 2023-07-23

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23/07/2323 July 2023 Notification of Geena Hoa Lely as a person with significant control on 2023-07-23

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23/07/2323 July 2023 Director's details changed for Miss Geena Hoa Lely on 2023-07-23

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-31

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22/02/2322 February 2023 Appointment of Mr Gregory Allen Sorace as a director on 2023-02-22

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/10/221 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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21/07/1921 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNIT J ARGALL AVENUE LONDON E10 7QE UNITED KINGDOM

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 73C MALVERN ROAD LONDON E8 3LJ UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
73C MALVERN ROAD
LONDON
E8 3LJ
UNITED KINGDOM

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
73C MALVERN ROAD
LONDON
E8 3LJ
UNITED KINGDOM

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 322A - BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND

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04/03/184 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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13/10/1513 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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