Blackley
Manchester
Lancashire
M9 7FG
Secretary Name | Hon Kiu Lee |
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Nationality | British |
Status | Current |
Appointed | 24 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Hinchley Road Blackley Manchester Lancashire M9 7FG |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Trannel House 24-26 Ashley Road Altrincham Cheshire WA14 2DW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
100 at £1 | Lan Yu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,402 |
Cash | £2,310 |
Current Liabilities | £908 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
2 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
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30 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
5 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
26 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
27 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
5 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
27 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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8 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
8 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
8 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Registered office address changed from 9 Hinchley Road Blackley Manchester M9 7FG on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Lan Yu on 24 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Lan Yu on 24 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Registered office address changed from 9 Hinchley Road Blackley Manchester M9 7FG on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from , 9 Hinchley Road Blackley, Manchester, M9 7FG on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from , 9 Hinchley Road Blackley, Manchester, M9 7FG on 4 February 2010 (1 page) |
18 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
18 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
29 September 2008 | Return made up to 24/01/08; full list of members (3 pages) |
29 September 2008 | Return made up to 24/01/08; full list of members (3 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
3 April 2007 | Return made up to 24/01/07; full list of members (6 pages) |
3 April 2007 | Return made up to 24/01/07; full list of members (6 pages) |
8 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
31 January 2006 | Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: lan lan LTD, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
31 January 2006 | Resolutions
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31 January 2006 | Resolutions
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31 January 2006 | Director resigned (1 page) |
31 January 2006 | Secretary resigned (1 page) |
31 January 2006 | Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: lan lan LTD, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
31 January 2006 | Secretary resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
24 January 2006 | Incorporation (18 pages) |
24 January 2006 | Incorporation (18 pages) |