NANDO'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-25 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 31/01/2431 January 2024 | Director's details changed for Mr Robert Stephen Papps on 2024-01-25 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2023-02-26 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-02-27 |
| 17/10/2217 October 2022 | Termination of appointment of Luke Logan Tait as a director on 2022-10-14 |
| 17/10/2217 October 2022 | Appointment of Mr Matthew Edward Bennison as a director on 2022-10-14 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
| 23/06/2023 June 2020 | SECOND FILING OF TM01 FOR ANDREW PATRICK LYNCH |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 24/02/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR ROBERT STEPHEN PAPPS |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE O'RIORDAN |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 25/02/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR LUKE LOGAN TAIT |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 26/02/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR O'SHEA WILLIAM JAMES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 22/02/15 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073361150001 |
| 12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED DIRECTOR O'SHEA WILLIAM JAMES |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073361150001 |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW PATRICK LYNCH / 04/08/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED DIRECTOR ANDREW PATRICK LYNCH |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIVEN |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 27/08/1327 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM ST MARY'S HOUSE 42 VICARAGE CRESCENT BATTERSEA LONDON SW11 3LB |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MS JANE MARGARET O'RIORDAN |
| 24/08/1124 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | PREVSHO FROM 31/08/2011 TO 28/02/2011 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED DAVID CROOKES NIVEN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | COMPANY NAME CHANGED CONTINENTAL SHELF 513 LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 08/10/108 October 2010 | ADOPT ARTICLES 06/08/2010 |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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