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NANDO'S SUB CONTINENT HOLDINGS LIMITED

Company number 09389304

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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)
31 Jan 2024 CH01 Director's details changed for Mr Robert Stephen Papps on 25 January 2024
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
05 Dec 2023 AA Audit exemption subsidiary accounts made up to 26 February 2023
05 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/02/23
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/02/23
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/02/23
07 Jan 2023 AA Audit exemption subsidiary accounts made up to 27 February 2022
20 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/02/22
30 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/02/22
30 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/22
17 Oct 2022 AP01 Appointment of Mr Matthew Edward Bennison as a director on 14 October 2022
17 Oct 2022 TM01 Termination of appointment of Luke Logan Tait as a director on 14 October 2022
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 9
15 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
25 Nov 2021 AA Full accounts made up to 28 February 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 8
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
02 Dec 2020 AA Full accounts made up to 23 February 2020
27 Aug 2020 AP01 Appointment of Robert Stephen Papps as a director on 27 August 2020
23 Jun 2020 RP04TM01 Second filing for the termination of Andrew Patrick Lynch as a director
29 May 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 7
06 Mar 2020 TM01 Termination of appointment of Andrew Patrick Lynch as a director on 5 March 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 23/06/2020.
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