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CHENG PROPERTIES LTD

Company number 13651165

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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)
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 10,100.00
22 Jun 2023 SH10 Particulars of variation of rights attached to shares
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
01 Nov 2021 AP01 Appointment of Miss Cynthia Sze Yin Cheng as a director on 29 October 2021
25 Oct 2021 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 30 Wellsfield Bushey WD23 2NX on 25 October 2021
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 10,000
29 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted