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ANNYALLA CHICKS (UK) LIMITED

Company number 07135825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
12 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 TM01 Termination of appointment of John Mawer Snr as a director on 31 December 2022
07 Mar 2023 MR04 Satisfaction of charge 071358250004 in full
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 AP01 Appointment of Mr Jonathan Paul Martin as a director on 9 April 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
19 Nov 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 MR01 Registration of charge 071358250011, created on 29 July 2020
07 Aug 2020 MR01 Registration of charge 071358250012, created on 29 July 2020
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 CH01 Director's details changed for Mawer Gary on 21 September 2019
04 Oct 2019 AP03 Appointment of Susan Lyons as a secretary on 21 September 2019
04 Oct 2019 CH01 Director's details changed for John Mawer Jnr on 21 September 2019
04 Oct 2019 TM02 Termination of appointment of John Mawer Snr as a secretary on 21 September 2019
04 Oct 2019 PSC04 Change of details for Susan Lynos as a person with significant control on 21 September 2019
02 Aug 2019 MR01 Registration of charge 071358250010, created on 25 July 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
08 Oct 2018 MR01 Registration of charge 071358250009, created on 28 September 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 MR01 Registration of charge 071358250008, created on 14 September 2018