THUNDERBIRD FRIED CHICKEN LTD: Filings

  • Overview

    Company NameTHUNDERBIRD FRIED CHICKEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10582001
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THUNDERBIRD FRIED CHICKEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 29, 2024

    11 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 118 Old Milton Road New Milton BH25 6EB England to 29 Villiers Street London WC2N 6nd

    1 pagesAD02

    Register(s) moved to registered office address 29 Villiers Street London WC2N 6nd

    1 pagesAD04

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Termination of appointment of Ivan Schofield as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Matthew Edward Harris on Feb 12, 2024

    2 pagesCH01

    Registered office address changed from 242 Earls Court Road London SW5 9AA England to 29 Villiers Street London WC2N 6nd on Nov 06, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 26, 2023

    14 pagesAA

    Director's details changed for Mr Ivan Schofield on Jul 07, 2023

    2 pagesCH01

    Confirmation statement made on Apr 07, 2023 with updates

    5 pagesCS01

    Termination of appointment of Fady Michel Abouchalache as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 27, 2022

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 10,174.55
    5 pagesSH01

    Confirmation statement made on Apr 07, 2022 with updates

    9 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification hmrc confirmation duty paid

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Second filing of a statement of capital following an allotment of shares on May 14, 2021

    • Capital: GBP 6,818.79
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: GBP 2,218.65
    6 pagesRP04SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0