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CHICKEN COTTAGE HOLDINGS LIMITED

Company number 11780611

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AP01	Appointment of Mr Ahmad Samsuri Bin Mokhtar as a director on 1 October 2021	View PDF Appointment of Mr Ahmad Samsuri Bin Mokhtar as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Tengku Hassan Bin Tengku Omar as a director on 1 October 2021	View PDF Termination of appointment of Tengku Hassan Bin Tengku Omar as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	CH01	Director's details changed for Mr Tengku Hassan Bin Tengku Omar on 11 August 2021	View PDF Director's details changed for Mr Tengku Hassan Bin Tengku Omar on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP03	Appointment of Mr Azam Shah Bin Hanipah as a secretary on 28 June 2021	View PDF Appointment of Mr Azam Shah Bin Hanipah as a secretary on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM02	Termination of appointment of Inamullah Ahmed Khan as a secretary on 28 June 2021	View PDF Termination of appointment of Inamullah Ahmed Khan as a secretary on 28 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CH01	Director's details changed for Mr Raja Idris Raja Kamarudin on 1 July 2021	View PDF Director's details changed for Mr Raja Idris Raja Kamarudin on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Burhanuddin Hilmi Bin Mohamed as a director on 1 June 2020	View PDF Appointment of Mr Burhanuddin Hilmi Bin Mohamed as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Ahmad Samsuri Bin Mokhtar as a director on 1 June 2020	View PDF Termination of appointment of Ahmad Samsuri Bin Mokhtar as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AP03	Appointment of Mr Inamullah Ahmed Khan as a secretary on 3 April 2019	View PDF Appointment of Mr Inamullah Ahmed Khan as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CHICKEN COTTAGE HOLDINGS LIMITED

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