LEONG & CHEE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Change of details for Mr Gaston Gaik Meng Chee as a person with significant control on 2024-12-13

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04/03/254 March 2025 Confirmation statement made on 2024-12-14 with updates

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04/03/254 March 2025 Director's details changed for Mr Gaston Gaik Meng Chee on 2024-12-13

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03/02/253 February 2025 Cessation of Phui Yin Leong as a person with significant control on 2023-12-15

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03/02/253 February 2025 Termination of appointment of Phui Yin Leong as a director on 2024-07-15

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03/02/253 February 2025 Change of details for Mr Gaston Gaik Meng Chee as a person with significant control on 2023-12-15

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-01-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with updates

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31/10/2331 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-14 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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05/11/205 November 2020 CORPORATE SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PHUI YIN LEONG / 22/10/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 UNAUDITED ABRIDGED

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE RAINOT

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16

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04/03/164 March 2016 26/01/16 STATEMENT OF CAPITAL GBP 100.00

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/05/1510 May 2015 DIRECTOR APPOINTED MS PHUI YIN LEONG

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR PHUI LEONG

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE RAINOT / 06/03/2015

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, FLAT 5, HIDCOTE HOUSE PENRUDDOCK DRIVE, CV4 8LN, UNITED KINGDOM

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS PHUI YIN LEONG / 06/03/2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GASTON GAIK MENG CHEE / 06/03/2015

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03/03/153 March 2015 DIRECTOR APPOINTED MR GASTON GAIK MENG CHEE

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03/03/153 March 2015 DIRECTOR APPOINTED MS PHUI YIN LEONG

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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