TONGHOUK LIMITED

Company number 09462500 ·

Active

51 filings

Date Filing
18 May 2026 Registration of charge 094625000001, created on 2026-05-13 · 59 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
26 Feb 2025 Change of details for Mr Kiyoung Kim as a person with significant control on 2024-03-01 · 2 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-02-29 · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
19 Feb 2024 Director's details changed for Mr Kiyoung Kim on 2024-02-10 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
23 Jun 2023 Total exemption full accounts made up to 2023-02-28 · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 29/02/20 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View document
18 May 2020 CESSATION OF SAE MI SHIN AS A PSC View document
18 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIYOUNG KIM View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
30 Jan 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM SUITE 41 CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON KT9 1SD UNITED KINGDOM View document
7 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SAEMI SHIN View document
20 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAE MI SHIN View document
20 Aug 2019 DIRECTOR APPOINTED MR KIYOUNG KIM View document
20 Aug 2019 CESSATION OF SAE MI SHIN AS A PSC View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
5 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 DIRECTOR APPOINTED MRS SAEMI SHIN View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KIYOUNG KIM View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SAE SHIN View document
12 Apr 2018 DIRECTOR APPOINTED MR KIYOUNG KIM View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 161 MALDEN ROAD NEW MALDEN SURREY KT3 6AA UNITED KINGDOM View document
3 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Jan 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16 View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 104 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NT ENGLAND View document
18 Apr 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM FLAT1 GLOUCESTER ROAD KINGSTON UPON THAMES SURREY KT1 3RG UNITED KINGDOM View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAEMI SHIN / 31/03/2015 View document
27 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document