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EMMA CHAN LIMITED

Company number 07356737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 AA Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
07 Jun 2023 AA Micro company accounts made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 August 2021
12 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
05 Aug 2021 MR01 Registration of charge 073567370001, created on 2 August 2021
25 Feb 2021 AA Micro company accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
12 Aug 2020 PSC01 Notification of Harry Chan as a person with significant control on 6 April 2016
12 Aug 2020 PSC04 Change of details for Mrs Emma Chan as a person with significant control on 4 November 2019
02 Mar 2020 AA Micro company accounts made up to 31 August 2019
12 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
04 Apr 2019 AA Micro company accounts made up to 31 August 2018
03 Oct 2018 AD01 Registered office address changed from 16 Astley Road Bolton Gt Manchester BL2 4BR to 10 Matrix Point Matrix Way Buckshaw Village Chorley PR7 7nd on 3 October 2018
25 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
31 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Dec 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014