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KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company number 00967403

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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)
07 Oct 2024 AA Full accounts made up to 24 December 2023
31 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
01 Jul 2024 SH19 Statement of capital on 1 July 2024
  • GBP 18,000,005
01 Jul 2024 SH20 Statement by Directors
01 Jul 2024 CAP-SS Solvency Statement dated 20/06/24
01 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2024
  • GBP 18,000,005
09 May 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 18,000,005
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.
13 Dec 2023 AA Full accounts made up to 25 December 2022
20 Oct 2023 CH01 Director's details changed for Mr Mathew James William Mccormick on 18 October 2023
18 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Jan 2023 AA Full accounts made up to 26 December 2021
07 Oct 2022 CH01 Director's details changed for Mr Mathew James William Mccormick on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of Neil Richard Morrison as a director on 6 October 2022
07 Oct 2022 AP01 Appointment of Mrs Meghan Farren as a director on 5 October 2022
22 Sep 2022 TM01 Termination of appointment of Christopher Alexander Drew as a director on 13 September 2022
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
01 Jun 2022 TM01 Termination of appointment of Paula Mackenzie as a director on 27 May 2022
27 May 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
28 Mar 2022 AP01 Appointment of Mr James Matthew Whitehorn as a director on 23 March 2022
28 Mar 2022 AP01 Appointment of Mr Neil Richard Morrison as a director on 23 March 2022
06 Dec 2021 AA Full accounts made up to 27 December 2020
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Feb 2021 AA Full accounts made up to 29 December 2019
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates