New Heavenly Chinese Takeaway Limited. Head office in Manchester. Check Director.

New Heavenly Chinese Takeaway Limited, Manchester

New Heavenly Chinese Takeaway Limited is a private limited company. Registered at St Vincents House, 15 Oldham Road, Manchester M4 5EQ, the aforementioned 9 years old enterprise was incorporated on 2014-07-17 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in the company: Tin S. (appointed on 17 July 2014). As for the secretaries (1 in total), we can name: Wong S. (appointed on 05 August 2014).

About
Name: New Heavenly Chinese Takeaway Limited
Number: 09135969
Incorporation date: 2014-07-17
End of financial year: 31 October


Address:	St Vincents House 15 Oldham Road Manchester M4 5EQ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Tin S.

17 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Wong S.

17 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Jonathon S.

17 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The deadline for New Heavenly Chinese Takeaway Limited confirmation statement filing is 2024-07-18. The most current confirmation statement was filed on 2023-07-04. The due date for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Tin S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Wong S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Jonathon S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/05 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/05 filed on: 18th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/05 filed on: 5th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 8th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 26th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/17 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 11th, May 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 3rd, August 2016 \| confirmation statement	Free Download (7 pages)
AA01	Current accounting period shortened to 2016/10/31, originally was 2017/01/16. filed on: 16th, May 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/16 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2015/07/31 to 2016/01/16 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
TM02	2015/07/27 - the day secretary's appointment was terminated filed on: 27th, July 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/08/05 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/08/05 - the day director's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
TM01	2014/07/17 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (1 page)
CH01	On 2014/07/17 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/07/17 filed on: 24th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2014 \| incorporation	Free Download (28 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/17 capital

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