Advanced company searchLink opens in new window

MINH PHAT LIMITED

Company number 09141812

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2019 PSC01 Notification of Lien Thi Nguyen as a person with significant control on 27 February 2019
27 Feb 2019 AP01 Appointment of Mrs Lien Thi Nguyen as a director on 27 February 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
27 Feb 2019 TM01 Termination of appointment of Huong Thi Le as a director on 27 February 2019
27 Feb 2019 PSC07 Cessation of Huong Thi Le as a person with significant control on 27 February 2019
22 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 PSC01 Notification of Huong Thi Le as a person with significant control on 5 September 2017
05 Sep 2017 PSC07 Cessation of Minh Phat Pham as a person with significant control on 5 September 2017
04 Sep 2017 TM01 Termination of appointment of Minh Phat Pham as a director on 31 August 2017
04 Sep 2017 TM01 Termination of appointment of Anh Phuong Nguyen as a director on 31 August 2017
30 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
30 Jun 2017 PSC07 Cessation of Huong Thi Le as a person with significant control on 30 June 2017
30 Jun 2017 PSC01 Notification of Minh Phat Pham as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Huong Thi Le as a person with significant control on 6 April 2016
19 Jun 2017 CH01 Director's details changed for Mr Phat Minh Pham on 17 February 2016
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
20 Feb 2017 AP01 Appointment of Ms Huong Thi Le as a director on 7 February 2017
20 Feb 2017 AP01 Appointment of Mr Anh Phuong Nguyen as a director on 7 February 2017
03 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
03 Aug 2016 AD01 Registered office address changed from 355a Barking Road London E6 1LA to C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA on 3 August 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AP01 Appointment of Mr Phat Minh Pham as a director on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Phong Thanh Huynh as a director on 17 February 2016