SIAM HEAVEN LIMITED

36 The Broadway, Bedford, MK40 2TH, England
StatusACTIVE
Company No.11862253
CategoryPrivate Limited Company
Incorporated05 Mar 2019
Age5 years, 3 months, 10 days
JurisdictionEngland Wales

SUMMARY

SIAM HEAVEN LIMITED is an active private limited company with number 11862253. It was incorporated 5 years, 3 months, 10 days ago, on 05 March 2019. The company address is 36 The Broadway, Bedford, MK40 2TH, England.



Company Fillings

Change person director company with change date

Date: 01 Sep 2023

Action Date: 20 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-08-20

Officer name: Mr Sayan Khongrat

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Change to a person with significant control

Date: 01 Sep 2023

Action Date: 20 Aug 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-08-20

Psc name: Mr Sayan Khongrat

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Change person director company with change date

Date: 01 Sep 2023

Action Date: 20 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-08-20

Officer name: Mrs Jintana Indamra

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Change to a person with significant control

Date: 01 Sep 2023

Action Date: 01 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Jintana Indamra

Change date: 2022-10-01

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Confirmation statement with no updates

Date: 01 Sep 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type micro entity

Date: 17 Aug 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 03 Sep 2022

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

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Accounts with accounts type micro entity

Date: 01 Sep 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 03 Sep 2021

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Accounts with accounts type micro entity

Date: 16 Aug 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 16 Sep 2020

Action Date: 31 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-31

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Accounts with accounts type micro entity

Date: 26 Aug 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Change account reference date company current extended

Date: 23 Jan 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA01

New date: 2020-06-30

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 04 Sep 2019

Action Date: 04 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-04

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Notification of a person with significant control

Date: 04 Sep 2019

Action Date: 05 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sayan Khongrat

Notification date: 2019-03-05

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Notification of a person with significant control

Date: 04 Sep 2019

Action Date: 04 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-09-04

Psc name: Jintana Indamra

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Appoint person director company with name date

Date: 04 Sep 2019

Action Date: 04 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jintana Indamra

Appointment date: 2019-09-04

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Cessation of a person with significant control

Date: 04 Sep 2019

Action Date: 04 Sep 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-09-04

Psc name: Ekawe Jansangsa

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Termination director company with name termination date

Date: 04 Sep 2019

Action Date: 04 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ekawe Jansangsa

Termination date: 2019-09-04

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Change registered office address company with date old address new address

Date: 17 Apr 2019

Action Date: 17 Apr 2019

Category: Address

Type: AD01

Old address: 12 st. James Road Surbiton KT6 4QH United Kingdom

Change date: 2019-04-17

New address: 36 the Broadway Bedford MK40 2th

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Incorporation company

Date: 05 Mar 2019

Category: Incorporation

Type: NEWINC

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