CHICKEN VILLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Audited abridged accounts made up to 2024-12-29 |
| 02/05/252 May 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 07/02/257 February 2025 | Satisfaction of charge 016872240047 in full |
| 07/02/257 February 2025 | Satisfaction of charge 016872240043 in full |
| 03/02/253 February 2025 | Appointment of Mr Arjun Bharat Patel as a director on 2025-02-01 |
| 03/02/253 February 2025 | Appointment of Dr Kishan Bharat Patel as a director on 2025-02-03 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/09/2429 September 2024 | Audited abridged accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Registration of charge 016872240048, created on 2024-02-15 |
| 16/02/2416 February 2024 | Registration of charge 016872240047, created on 2024-02-15 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Audited abridged accounts made up to 2022-09-30 |
| 19/05/2319 May 2023 | Registration of charge 016872240046, created on 2023-05-17 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Part of the property or undertaking has been released from charge 016872240040 |
| 28/09/2128 September 2021 | Part of the property or undertaking has been released from charge 016872240023 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016872240032 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240039 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240040 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240042 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240043 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240041 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240044 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240045 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240033 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240031 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240034 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240030 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240029 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240032 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240035 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240036 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240037 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240038 |
| 16/04/1916 April 2019 | 30/09/18 AUDITED ABRIDGED |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016872240022 |
| 16/03/1816 March 2018 | 30/09/17 AUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/03/1729 March 2017 | 30/09/16 AUDITED ABRIDGED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016872240021 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ALTER ARTICLES 02/09/2015 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240024 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240027 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240028 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240026 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240025 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240023 |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240022 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 16/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHANDUBHAI PATEL / 16/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 16/07/2014 |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016872240021 |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 16/01/1216 January 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MRS MAYA BHARAT PATEL |
| 03/01/123 January 2012 | ALTER ARTICLES 30/11/2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | MORT DEB GUARANTEE 26/03/01 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 110 PENNY STREET LANCASTER LA1 1XP |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/96 |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/07/9310 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | ALTER MEM AND ARTS 17/05/93 |
| 02/06/932 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | SECRETARY RESIGNED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 29/04/92 |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/91 |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/90 |
| 22/07/9122 July 1991 | |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | |
| 02/03/902 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/87 |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/86 |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8216 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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