NANDO'S GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06530077 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2008 |
| Age | 16 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NANDO'S GROUP LIMITED is an active private limited company with number 06530077. It was incorporated 16 years, 3 months, 2 days ago, on 11 March 2008. The company address is St Marys House St Marys House, London, SW11 3LD.
Company Fillings
Change person director company with change date
Date: 31 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Stephen Papps
Change date: 2024-01-25
Documents
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 audit exemption subsiduary
Date: 05 Dec 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Legacy
Date: 05 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/02/23
Documents
Legacy
Date: 05 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/02/23
Documents
Legacy
Date: 05 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/02/23
Documents
Mortgage satisfy charge full
Date: 17 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065300770003
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: 065300770004
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Jan 2023
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Legacy
Date: 30 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/02/22
Documents
Legacy
Date: 30 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/02/22
Documents
Legacy
Date: 30 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/02/22
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Logan Tait
Termination date: 2022-10-14
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Bennison
Appointment date: 2022-10-14
Documents
Change to a person with significant control
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nando's Group Holdings Limited
Change date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Legacy
Date: 03 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/21
Documents
Legacy
Date: 03 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/21
Documents
Legacy
Date: 03 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/21
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
Second filing of director termination with name
Date: 11 May 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Andrew Patrick Lynch
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Patrick Lynch
Termination date: 2020-03-05
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
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
Appoint person director company with name date
Date: 03 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Logan Tait
Appointment date: 2019-04-25
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stephen Papps
Appointment date: 2019-04-25
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-25
Officer name: Mr Andrew Patrick Lynch
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Perlman
Appointment date: 2019-04-25
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
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 no updates
Date: 21 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Change sail address company with old address new address
Date: 21 Mar 2018
Category: Address
Type: AD02
New address: St Mary's Housesw 42 Vicarage Crescent London SW11 3LD
Old address: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom
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: 06 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
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
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
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: 16 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Change sail address company with old address new address
Date: 16 Mar 2015
Category: Address
Type: AD02
New address: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Old address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Documents
Move registers to sail company with new address
Date: 15 Mar 2015
Category: Address
Type: AD03
New address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
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: 065300770003
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
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
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
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 11 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-11
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
Change sail address company with old address
Date: 04 Jul 2012
Category: Address
Type: AD02
Old address: 5 Old Bailey London EC4M 7BA
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 11 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-11
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
Annual return company with made up date
Date: 12 Apr 2011
Action Date: 11 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-11
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: 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
Move registers to sail company
Date: 09 Apr 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 11 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-11
Documents
Accounts with accounts type full
Date: 15 Oct 2009
Action Date: 22 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-22
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/03/09; full list of members
Documents
Legacy
Date: 01 Jul 2008
Category: Mortgage
Type: 400
Description: Particulars of a charge subject to which a property has been acquired / charge no: 2
Documents
Legacy
Date: 25 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 13 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 10/06/08\gbp si 49999999@1=49999999\gbp ic 1/50000000\
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/03/08
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 28/02/2009
Documents
Legacy
Date: 07 May 2008
Category: Address
Type: 287
Description: Registered office changed on 07/05/2008 from, 7 spa road, london, SE16 3QQ
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary md secretaries LIMITED
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director md directors LIMITED
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Director appointed robert adrian graham 't hooft
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed charles francis luyckx
Documents
Certificate change of name company
Date: 15 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed continental shelf 436 LIMITED\certificate issued on 15/04/08
Documents
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