Company NameFong's Happy House Limited
DirectorSo Loi Fong
Company StatusActive
Company NumberSC389104
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr So Loi Fong
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(2 months, 1 week after company formation)
Appointment Duration13 years, 2 months
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr So Loi Fong
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr So Loi Fong
100.00%
Ordinary

Financials

Year2014
Net Worth£4,844
Cash£5,455
Current Liabilities£5,644

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

9 November 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
26 July 2023Micro company accounts made up to 30 November 2022 (6 pages)
14 November 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (6 pages)
11 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
18 August 2021Micro company accounts made up to 30 November 2020 (6 pages)
12 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 30 November 2019 (6 pages)
22 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 30 November 2018 (5 pages)
7 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
2 July 2018Micro company accounts made up to 30 November 2017 (4 pages)
5 January 2018Confirmation statement made on 18 November 2017 with updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 January 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
19 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
31 January 2011Appointment of So Loi Fong as a director (3 pages)
31 January 2011Termination of appointment of So Fong as a director (2 pages)
31 January 2011Termination of appointment of So Fong as a director (2 pages)
31 January 2011Appointment of So Loi Fong as a director (3 pages)
26 January 2011Termination of appointment of Stephen Hemmings as a director (1 page)
26 January 2011Termination of appointment of Stephen Hemmings as a director (1 page)
26 November 2010Appointment of So Loi Fong as a director (3 pages)
26 November 2010Appointment of So Loi Fong as a director (3 pages)
18 November 2010Incorporation (28 pages)
18 November 2010Incorporation (28 pages)