QUALIBEST EASTCHEAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/04/2511 April 2025 | Appointment of Philip Jay Jacobs as a director on 2025-03-14 |
| 11/04/2511 April 2025 | Termination of appointment of Wing Yee Cheung as a director on 2025-03-14 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 11/02/2511 February 2025 | Director's details changed for Mr Man Wai Ng on 2025-02-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Wing Yee Cheung as a director on 2024-04-15 |
| 25/03/2425 March 2024 | Termination of appointment of Christine Anne Clarke as a director on 2024-02-23 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Appointment of Lkk Health Products Group Ii Limited as a director on 2023-08-21 |
| 06/10/236 October 2023 | Termination of appointment of Lkk Health Products Group Limited as a director on 2023-08-21 |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 1 POULTRY LONDON EC2R 8EJ ENGLAND |
| 30/10/2030 October 2020 | Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London EC3M 3BY on 2020-10-30 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | CORPORATE DIRECTOR APPOINTED LKK HEALTH PRODUCTS GROUP LIMITED |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR WAI MAN LEUNG |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WAI LEE |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT |
| 29/12/1929 December 2019 | CURRSHO FROM 22/03/2020 TO 31/12/2019 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/19 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HEWITT / 17/10/2019 |
| 06/11/196 November 2019 | AUDITOR'S RESIGNATION |
| 28/05/1928 May 2019 | PREVSHO FROM 31/03/2019 TO 22/03/2019 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094986140001 |
| 10/04/1910 April 2019 | NOTIFICATION OF PSC STATEMENT ON 10/04/2019 |
| 08/04/198 April 2019 | CESSATION OF THACKERAY ESTATES GROUP LIMITED AS A PSC |
| 05/04/195 April 2019 | Registered office address changed from , 1 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London EC3M 3BY on 2019-04-05 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 1 1 POULTRY LONDON EC2R 8EJ ENGLAND |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MAN WAI NG |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR WAI SUM SAMMY LEE |
| 02/04/192 April 2019 | COMPANY NAME CHANGED THACKERAY ESTATES EASTCHEAP LIMITED CERTIFICATE ISSUED ON 02/04/19 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS HEWITT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ALBERTI |
| 02/04/192 April 2019 | Registered office address changed from , 30 City Road, London, EC1Y 2AB, United Kingdom to 20 Fenchurch Street Level 23 London EC3M 3BY on 2019-04-02 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | 31/03/16 AUDITED ABRIDGED |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 01/08/2015 |
| 23/07/1523 July 2015 | Registered office address changed from , 58-60 Berners Street, London, W1T 3JS, United Kingdom to 20 Fenchurch Street Level 23 London EC3M 3BY on 2015-07-23 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094986140001 |
| 01/04/151 April 2015 | COMPANY NAME CHANGED THACKERAY ESTATES 31-35 EASTCHEAP LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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