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Ka Lun Ling Limited

Documents

Total Documents136
Total Pages550

Filing History

20 July 2023Total exemption full accounts made up to 28 February 2023
8 March 2023Confirmation statement made on 7 March 2023 with no updates
29 June 2022Total exemption full accounts made up to 28 February 2022
8 March 2022Confirmation statement made on 7 March 2022 with updates
25 October 2021Total exemption full accounts made up to 28 February 2021
11 March 2021Change of details for Mr Alan Ka Lun Ling as a person with significant control on 9 March 2021
9 March 2021Change of details for Mr Alan Ka Lun Ling as a person with significant control on 9 March 2021
9 March 2021Director's details changed for Mr Alan Ka Lun Ling on 9 March 2021
9 March 2021Confirmation statement made on 7 March 2021 with updates
17 November 2020Total exemption full accounts made up to 29 February 2020
9 March 2020Purchase of own shares.
9 March 2020Confirmation statement made on 7 March 2020 with updates
6 March 2020Change of details for Mr Alan Ka Lun Ling as a person with significant control on 14 February 2020
6 March 2020Cessation of Sophie Yun to Ling as a person with significant control on 14 February 2020
6 March 2020Termination of appointment of Sophie Yun to Ling as a director on 14 February 2020
5 March 2020Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 50
19 July 2019Total exemption full accounts made up to 28 February 2019
7 March 2019Confirmation statement made on 7 March 2019 with updates
31 October 2018Appointment of Mrs Sophie Yun to Ling as a director on 14 March 2018
5 September 2018Total exemption full accounts made up to 28 February 2018
19 March 2018Termination of appointment of Sophie Yun to Ling as a director on 14 March 2018
7 March 2018Confirmation statement made on 7 March 2018 with updates
6 October 2017Notification of Alan Ka Lun Ling as a person with significant control on 30 September 2017
6 October 2017Appointment of Mr Alan Ka Lun Ling as a director on 30 September 2017
6 October 2017Appointment of Mr Alan Ka Lun Ling as a director on 30 September 2017
6 October 2017Notification of Alan Ka Lun Ling as a person with significant control on 30 September 2017
21 June 2017Total exemption full accounts made up to 28 February 2017
21 June 2017Total exemption full accounts made up to 28 February 2017
7 March 2017Confirmation statement made on 7 March 2017 with updates
7 March 2017Secretary's details changed for Alan Ka Lun Ling on 7 March 2017
7 March 2017Confirmation statement made on 7 March 2017 with updates
7 March 2017Director's details changed for Sophie Yun to Ling on 7 March 2017
7 March 2017Secretary's details changed for Alan Ka Lun Ling on 7 March 2017
7 March 2017Director's details changed for Sophie Yun to Ling on 7 March 2017
13 July 2016Total exemption small company accounts made up to 29 February 2016
13 July 2016Total exemption small company accounts made up to 29 February 2016
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
20 October 2015Total exemption small company accounts made up to 28 February 2015
20 October 2015Total exemption small company accounts made up to 28 February 2015
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
3 June 2014Total exemption small company accounts made up to 28 February 2014
3 June 2014Total exemption small company accounts made up to 28 February 2014
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 June 2013Total exemption small company accounts made up to 28 February 2013
12 June 2013Total exemption small company accounts made up to 28 February 2013
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
3 December 2012Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ on 3 December 2012
3 December 2012Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ on 3 December 2012
3 December 2012Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ on 3 December 2012
31 October 2012Total exemption small company accounts made up to 29 February 2012
31 October 2012Total exemption small company accounts made up to 29 February 2012
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
7 October 2011Total exemption small company accounts made up to 28 February 2011
7 October 2011Total exemption small company accounts made up to 28 February 2011
8 March 2011Annual return made up to 7 March 2011
8 March 2011Annual return made up to 7 March 2011
8 March 2011Annual return made up to 7 March 2011
7 September 2010Total exemption small company accounts made up to 28 February 2010
7 September 2010Total exemption small company accounts made up to 28 February 2010
9 March 2010Director's details changed for Sophie Yun to Ling on 1 January 2010
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Sophie Yun to Ling on 1 January 2010
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Sophie Yun to Ling on 1 January 2010
8 February 2010Amended accounts made up to 28 February 2008
8 February 2010Amended accounts made up to 28 February 2008
22 December 2009Total exemption small company accounts made up to 28 February 2009
22 December 2009Total exemption small company accounts made up to 28 February 2009
11 March 2009Return made up to 07/03/09; full list of members
11 March 2009Return made up to 07/03/09; full list of members
29 December 2008Total exemption small company accounts made up to 28 February 2008
29 December 2008Total exemption small company accounts made up to 28 February 2008
11 March 2008Secretary's change of particulars / alan ling / 08/05/2007
11 March 2008Return made up to 07/03/08; full list of members
11 March 2008Secretary's change of particulars / alan ling / 08/05/2007
11 March 2008Director's change of particulars / sophie ling / 08/05/2007
11 March 2008Director's change of particulars / sophie ling / 08/05/2007
11 March 2008Return made up to 07/03/08; full list of members
27 December 2007Total exemption small company accounts made up to 28 February 2007
27 December 2007Total exemption small company accounts made up to 28 February 2007
16 April 2007Total exemption small company accounts made up to 28 February 2006
16 April 2007Total exemption small company accounts made up to 28 February 2006
14 March 2007Return made up to 07/03/07; full list of members
14 March 2007Return made up to 07/03/07; full list of members
17 August 2006Company name changed the panda house (cumbria) limite d\certificate issued on 17/08/06
17 August 2006Company name changed the panda house (cumbria) limite d\certificate issued on 17/08/06
8 June 2006Secretary's particulars changed
8 June 2006Secretary's particulars changed
25 April 2006Return made up to 07/03/06; full list of members
25 April 2006Return made up to 07/03/06; full list of members
3 January 2006Total exemption small company accounts made up to 28 February 2005
3 January 2006Total exemption small company accounts made up to 28 February 2005
27 September 2005Registered office changed on 27/09/05 from: unit 3 lakeland business park cockermouth cumbria CA13 0QT
27 September 2005Registered office changed on 27/09/05 from: unit 3 lakeland business park cockermouth cumbria CA13 0QT
7 April 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 April 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 December 2004Secretary resigned
24 December 2004Secretary resigned
21 December 2004New secretary appointed
21 December 2004New secretary appointed
20 December 2004Company name changed the diamond (cockermouth) limite d\certificate issued on 20/12/04
20 December 2004Company name changed the diamond (cockermouth) limite d\certificate issued on 20/12/04
28 June 2004Total exemption small company accounts made up to 29 February 2004
28 June 2004Total exemption small company accounts made up to 29 February 2004
24 March 2004Return made up to 07/03/04; full list of members
24 March 2004Return made up to 07/03/04; full list of members
12 November 2003Total exemption small company accounts made up to 28 February 2003
12 November 2003Total exemption small company accounts made up to 28 February 2003
2 July 2003Accounting reference date shortened from 31/03/03 to 28/02/03
2 July 2003Accounting reference date shortened from 31/03/03 to 28/02/03
1 April 2003Return made up to 07/03/03; full list of members
1 April 2003Return made up to 07/03/03; full list of members
20 August 2002Registered office changed on 20/08/02 from: 13A station street cockermouth cumbria CA13 9QW
20 August 2002Registered office changed on 20/08/02 from: 13A station street cockermouth cumbria CA13 9QW
24 April 2002New secretary appointed
24 April 2002Registered office changed on 24/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 April 2002Registered office changed on 24/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 April 2002New director appointed
24 April 2002New director appointed
24 April 2002Director resigned
24 April 2002Director resigned
24 April 2002New secretary appointed
24 April 2002Secretary resigned
24 April 2002Secretary resigned
7 March 2002Incorporation
7 March 2002Incorporation
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