CHIK'N LIMITED
Company number 10499976 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Memorandum and Articles of Association · 48 pages | View document |
| 18 May 2026 | Resolutions · 2 pages | View document |
| 14 May 2026 | Registered office address changed from 146 Freston Road London W10 6TR England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-05-14 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mr Jonathan Edward Donnan Boud as a secretary on 2026-04-28 · 2 pages | View document |
| 29 Apr 2026 | Appointment of Mr Jonathan Edward Donnan Boud as a director on 2026-04-28 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Tim Morris as a secretary on 2026-04-28 · 1 page | View document |
| 29 Apr 2026 | Termination of appointment of Andrew John Harrison as a director on 2026-04-28 · 1 page | View document |
| 29 Apr 2026 | Termination of appointment of Carl Noel Clarke as a director on 2026-04-28 · 1 page | View document |
| 29 Apr 2026 | Cessation of Charles William Dunstone as a person with significant control on 2026-04-28 · 1 page | View document |
| 29 Apr 2026 | Cessation of Freston Chicken Limited as a person with significant control on 2026-04-28 · 1 page | View document |
| 29 Apr 2026 | Notification of Kv Chicken Holdings Limited as a person with significant control on 2026-04-28 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Robert Patrick Kelvin Clarkson as a director on 2026-03-13 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 10 Dec 2025 | RP01AP01 · 3 pages | View document |
| 4 Dec 2025 | RP01AP01 · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Sep 2023 | Termination of appointment of Jason Joshua Mahendran as a director on 2023-08-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 28 Jan 2022 | Current accounting period shortened from 2021-04-29 to 2020-12-31 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-27 with updates · 6 pages | View document |
| 29 Apr 2021 | 29/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM DUNSTONE | View document |
| 17 Feb 2021 | CESSATION OF ACTIVE GP IV AS A PSC | View document |
| 17 Feb 2021 | PSC'S CHANGE OF PARTICULARS / FRESTON CHICKEN / 17/12/2020 | View document |
| 26 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2021 | ADOPT ARTICLES 17/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | SUB-DIVISION 17/12/20 | View document |
| 22 Dec 2020 | SECRETARY APPOINTED MR TIM MORRIS | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLANSKI | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SPENCER SKINNER | View document |
| 18 Dec 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 28.007 | View document |
| 18 Dec 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 29.197 | View document |
| 18 Dec 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 30.229 | View document |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM | View document |
| 18 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 104999760001 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 27 Feb 2020 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 3AP UNITED KINGDOM | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MAHENDRAN | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR JASON MAHENDRAN | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR JASON MAHENDRAN | View document |
| 6 Aug 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 25.581 | View document |
| 6 Aug 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 24.457 | View document |
| 6 Aug 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 23.875 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEANE | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 7 Feb 2019 | ADOPT ARTICLES 05/07/2017 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O MAZARS LLP, MAZARS HOUSE GELDERD ROAD MORLEY LEEDS LS27 7JN ENGLAND | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR ANDREW JOHN HARRISON | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | View document |
| 17 Sep 2018 | Appointment of Mr Andrew John Harrison as a director on 2018-09-08 · 2 pages | View document |
| 13 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 6 BURNSALL STREET LONDON SW3 3ST UNITED KINGDOM | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN BANKS SKINNER / 30/08/2018 | View document |
| 28 Aug 2018 | PREVEXT FROM 30/11/2017 TO 30/04/2018 | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GARDNER | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESTON CHICKEN | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE GP IV | View document |
| 4 Dec 2017 | CESSATION OF ACTIVE GP LIMITED AS A PSC | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ACTIVE GP LIMITED / 12/10/2017 | View document |
| 12 Oct 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 18.2 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON | View document |
| 12 Oct 2017 | Appointment of Mr Robert Patrick Kelvin Clarkson as a director on 2017-07-05 · 2 pages | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK KELVIN CLARKSON / 05/07/2017 | View document |
| 29 Aug 2017 | SUB-DIVISION 09/03/17 | View document |
| 24 Aug 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR DAVID ISAAC WOLANSKI | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR CARL NOEL CLARKE | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR SPENCER JOHN BANKS SKINNER | View document |
| 14 Aug 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 9 | View document |
| 28 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |