NANDO'S BRAND JVCO LIMITED
| Status | ACTIVE |
| Company No. | 09392876 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2015 |
| Age | 9 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
NANDO'S BRAND JVCO LIMITED is an active private limited company with number 09392876. It was incorporated 9 years, 3 months, 30 days ago, on 16 January 2015. The company address is St. Mary's House, 42 St. Mary's House, 42, London, SW11 3LD, England.
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 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
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
Accounts with accounts type audit exemption subsiduary
Date: 30 Nov 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
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
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-14
Officer name: Mr Matthew Edward Bennison
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Luke Logan Tait
Documents
Confirmation statement with no 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 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
Accounts with accounts type audit exemption subsiduary
Date: 15 Apr 2021
Action Date: 23 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-23
Documents
Legacy
Date: 02 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 23/02/20
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Legacy
Date: 02 Dec 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 23/02/20
Documents
Legacy
Date: 02 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 23/02/20
Documents
Confirmation statement with updates
Date: 30 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-11
Officer name: Andrew Patrick Lynch
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Logan Tait
Appointment date: 2019-11-11
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
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
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: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 26 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-26
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
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
Resolution
Date: 21 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-05
New address: St. Mary's House, 42 Vicarage Crescent London SW11 3LD
Old address: St. Mary's House 42 Vicarage Crescent Battersea London SW11 3LB United Kingdom
Documents
Change account reference date company current extended
Date: 07 Sep 2015
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-02-28
Documents
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