NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
Company number 09389199
- Company Overview for NANDO'S RESTAURANT GROUP HOLDINGS LIMITED (09389199)
- Filing history for NANDO'S RESTAURANT GROUP HOLDINGS LIMITED (09389199)
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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) |
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27 Aug 2020 | AP01 | Appointment of Robert Stephen Papps as a director on 27 August 2020 | |
26 May 2020 | SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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11 May 2020 | RP04TM01 | Second filing for the termination of Andrew Patrick Lynch as a director | |
06 Mar 2020 | TM01 |
Termination of appointment of Andrew Patrick Lynch as a director on 5 March 2020
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29 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
26 Nov 2019 | AA | Full accounts made up to 24 February 2019 | |
07 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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14 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with updates | |
05 Dec 2018 | AA | Full accounts made up to 25 February 2018 | |
17 May 2018 | AP01 | Appointment of Mr Luke Logan Tait as a director on 18 April 2018 | |
26 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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15 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
06 Dec 2017 | AA | Full accounts made up to 26 February 2017 | |
19 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 22 March 2017
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12 Apr 2017 | TM01 | Termination of appointment of William O'shea as a director on 31 March 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
09 Dec 2016 | AA | Full accounts made up to 28 February 2016 | |
31 Mar 2016 | CERTNM |
Company name changed hackremco (no. 2638) LIMITED\certificate issued on 31/03/16
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31 Mar 2016 | CONNOT | Change of name notice | |
30 Mar 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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15 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 25 February 2016
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15 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 25 February 2016
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05 Feb 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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05 Feb 2016 | AD01 | Registered office address changed from St. Mary's House 42 Vicarage Crescent Battersea London SW11 3LB United Kingdom to St. Mary's House, 42 Vicarage Crescent London SW11 3LD on 5 February 2016 | |
07 Sep 2015 | AA01 | Current accounting period extended from 31 January 2016 to 28 February 2016 |