NEW HAPPY PALACE TRANENT LTD

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Company Documents

DateDescription
14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 92A HIGH STREET TRANENT EH33 1HH

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26/02/1826 February 2018 30/11/17 TOTAL EXEMPTION FULL

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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23/09/1723 September 2017 30/11/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT

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27/11/1527 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/01/137 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/04/1223 April 2012 DIRECTOR APPOINTED MR SHUI FAT CHEUNG

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR APPOINTED MRS SANDRA FAN TAI CHEUNG

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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