NANDO'S CHICKENLAND LIMITED
| Status | ACTIVE |
| Company No. | 02580031 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1991 |
| Age | 33 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NANDO'S CHICKENLAND LIMITED is an active private limited company with number 02580031. It was incorporated 33 years, 3 months, 26 days ago, on 05 February 1991. The company address is St Marys House St Marys House, London, SW11 3LD.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type full
Date: 09 Dec 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Mortgage satisfy charge full
Date: 17 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025800310007
Documents
Mortgage satisfy charge full
Date: 17 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025800310008
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-16
Charge number: 025800310009
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type full
Date: 30 Nov 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Dominic Fowler
Termination date: 2022-04-30
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Sefton
Appointment date: 2022-04-30
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type full
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type full
Date: 02 Dec 2020
Action Date: 23 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-23
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type full
Date: 26 Nov 2019
Action Date: 24 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-24
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-06
Officer name: Robert Stephen Papps
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-06
Officer name: Mr Colin Curtis Hill
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Resolution
Date: 27 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Apr 2019
Action Date: 20 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-20
Capital : 3,515,930.000 GBP
Documents
Accounts with accounts type full
Date: 05 Dec 2018
Action Date: 25 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-25
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Change sail address company with old address new address
Date: 21 Mar 2018
Category: Address
Type: AD02
New address: St Mary's House 42 Vicarage Crescent London SW11 3LD
Old address: Pinsent Masons Llp 30 Crown Place, Earl Street London EC2A 4ES England
Documents
Move registers to registered office company with new address
Date: 20 Mar 2018
Category: Address
Type: AD04
New address: St Marys House 42 Vicarage Crescent London SW11 3LD
Documents
Accounts with accounts type full
Date: 30 Nov 2017
Action Date: 26 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-26
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type full
Date: 09 Dec 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Termination secretary company with name termination date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Francis Luyckx
Termination date: 2016-09-27
Documents
Second filing of form with form type made up date
Date: 16 Jun 2016
Action Date: 20 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2016-03-20
Form type: AR01
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jun 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH01
Capital : 3,515,160 GBP
Date: 2016-01-20
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type full
Date: 07 Dec 2015
Action Date: 22 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-22
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-13
Charge number: 025800310007
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025800310008
Charge creation date: 2015-02-13
Documents
Mortgage satisfy charge full
Date: 19 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 19 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Accounts with accounts type full
Date: 25 Nov 2014
Action Date: 23 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-23
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Adrian Graham T'hooft
Termination date: 2014-07-02
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-02
Officer name: David Crookes Niven
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-02
Officer name: Charles Francis Luyckx
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gardner
Appointment date: 2014-07-02
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Mr James Dominic Fowler
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Papps
Appointment date: 2014-07-02
Documents
Move registers to sail company
Date: 07 Apr 2014
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Move registers to registered office company
Date: 03 Apr 2014
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 25 Nov 2013
Action Date: 24 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-24
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Move registers to sail company
Date: 17 Apr 2013
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 26 Sep 2012
Category: Capital
Type: SH01
Capital : 3,514,395.00 GBP
Date: 2012-09-26
Documents
Capital name of class of shares
Date: 13 Dec 2012
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 26 Oct 2012
Action Date: 26 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-26
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Accounts with accounts type full
Date: 04 Nov 2011
Action Date: 27 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-27
Documents
Second filing of form with form type made up date
Date: 19 May 2011
Action Date: 20 Mar 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-03-20
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type full
Date: 16 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Legacy
Date: 22 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 22 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 16 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 16 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 16 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 16 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-20
Officer name: Robert Adrian Graham T'hooft
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-20
Officer name: David Crookes Niven
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Francis Luyckx
Change date: 2010-03-20
Documents
Accounts with accounts type full
Date: 26 Oct 2009
Action Date: 22 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-22
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david niven / 21/03/2008
Documents
Legacy
Date: 15 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Accounts with accounts type full
Date: 17 Dec 2008
Action Date: 24 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-24
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / charles luyckx / 01/11/2007
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david niuen / 03/07/2006
Documents
Resolution
Date: 03 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 29 Nov 2007
Action Date: 25 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-25
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Feb 2007
Action Date: 26 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-26
Documents
Resolution
Date: 12 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/06; no change of members
Documents
Accounts with accounts type full
Date: 28 Dec 2005
Action Date: 27 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-27
Documents
Legacy
Date: 25 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/05; full list of members
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 May 2005
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 25 May 2005
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
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