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CHICKEN COTTAGE LIMITED

Company number 04397538

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 AP03 Appointment of Mr Inamullah Ahmed Khan as a secretary on 3 April 2019
15 Apr 2019 TM02 Termination of appointment of Gerald Rankin as a secretary on 3 April 2019
08 Apr 2019 TM01 Termination of appointment of Gerald Rankin as a director on 3 April 2019
05 Apr 2019 AP01 Appointment of Mr Nasrul Halim Lim as a director on 3 April 2019
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Dec 2018 PSC05 Change of details for Ti Global Food Holding Ltd as a person with significant control on 19 December 2018
01 Oct 2018 CH01 Director's details changed for Mr Raja Idris Raja Kamrudin on 28 September 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CH01 Director's details changed for Mr Raja Idris Raja Kamrudin on 1 September 2018
12 Sep 2018 AP01 Appointment of Mr Tengku Hassan Bin Tengku Omar as a director on 1 September 2018
12 Sep 2018 AP01 Appointment of Dr Ahmad Samsuri Bin Mokhtar as a director on 1 September 2018
12 Sep 2018 TM01 Termination of appointment of Wan Nawawi Bin Haji Wan Ismail as a director on 6 August 2018
12 Sep 2018 TM01 Termination of appointment of Wan Ismail Bin Wan Yusoh as a director on 6 August 2018
12 Sep 2018 AP01 Appointment of Mr Raja Idris Raja Kamrudin as a director on 1 September 2018
06 Apr 2018 MR01 Registration of charge 043975380013, created on 20 March 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
02 Feb 2018 MR01 Registration of charge 043975380012, created on 2 February 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jul 2017 TM01 Termination of appointment of Khalizan Bin Mahmud as a director on 18 June 2017
16 May 2017 TM01 Termination of appointment of Mohammed Shaheen Shah Bin Mohd. Sidek as a director on 12 May 2017
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
20 Oct 2016 AP01 Appointment of Mr Gerald Rankin as a director on 19 October 2016
05 Oct 2016 MR04 Satisfaction of charge 10 in full
05 Oct 2016 MR04 Satisfaction of charge 9 in full