AB CHICKEN LIMITED

06378922
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE SANDY'S ROAD MALVERN WR14 1JJ

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
26 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 7 Buy now
06 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
06 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 3 Buy now
06 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Oct 2020 accounts Annual Accounts 7 Buy now
25 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 38 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
24 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
14 Oct 2019 accounts Annual Accounts 7 Buy now
14 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 36 Buy now
14 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 3 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
28 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
28 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 3 Buy now
28 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 accounts Amended Accounts 7 Buy now
19 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
07 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
27 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 3 Buy now
27 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Sirichai Yingchankul) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Saravut Lasomboon) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Peter John Mcneil) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 7 Buy now
05 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 45 Buy now
05 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
12 Nov 2015 accounts Annual Accounts 7 Buy now
10 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 35 Buy now
08 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
15 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
08 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 35 Buy now
08 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
08 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 7 Buy now
06 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 29 Buy now
14 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 3 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
10 Jul 2013 officers Termination of appointment of director (Sara Barnard) 1 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Sara Barnard) 1 Buy now
09 May 2013 officers Appointment of director (Mr. Denis John Hurley) 2 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 11 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 accounts Annual Accounts 12 Buy now
10 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Aug 2010 accounts Annual Accounts 15 Buy now
24 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
08 Sep 2009 accounts Annual Accounts 13 Buy now
01 Feb 2009 accounts Annual Accounts 1 Buy now
22 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
22 Oct 2008 annual-return Return made up to 24/09/08; full list of members 3 Buy now
29 Jul 2008 officers Appointment terminated director robert mann 1 Buy now
29 Jul 2008 officers Appointment terminated secretary philip turtle 1 Buy now
29 Jul 2008 officers Director appointed peter john mcneil 3 Buy now
29 Jul 2008 officers Director and secretary appointed sara jane barnard 3 Buy now
15 Feb 2008 address Registered office changed on 15/02/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR 1 Buy now
03 Dec 2007 accounts Accounting reference date shortened from 30/09/08 to 31/03/08 1 Buy now
24 Sep 2007 incorporation Incorporation Company 19 Buy now