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DW CHICKEN LIMITED

Company number 06366757

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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)
08 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
30 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
21 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
21 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
21 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
11 Jul 2013 TM01 Termination of appointment of Sara Barnard as a director
11 Jul 2013 TM02 Termination of appointment of Sara Barnard as a secretary
09 May 2013 AP01 Appointment of Mr. Denis John Hurley as a director
27 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AD01 Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 2AZ, United Kingdom on 10 March 2011
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 3AZ on 21 September 2010
02 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
19 Aug 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008
01 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008