Annyalla Chicks (UK) Ltd was registered on 26 January 2010. Currently we aren't aware of the number of employees at the the business. The business has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAWER JNR, John | 27 January 2010 | - | 1 |
MAWER JNR, John | 27 January 2010 | 27 January 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYONS, Susan | 21 September 2019 | - | 1 |
MAWER SNR, John | 27 January 2010 | 21 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CH01 - Change of particulars for director | 07 October 2019 | |
AP03 - Appointment of secretary | 04 October 2019 | |
CH01 - Change of particulars for director | 04 October 2019 | |
TM02 - Termination of appointment of secretary | 04 October 2019 | |
PSC04 - N/A | 04 October 2019 | |
MR01 - N/A | 02 August 2019 | |
CS01 - N/A | 21 January 2019 | |
MR01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
MR01 - N/A | 20 September 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 10 November 2017 | |
CS01 - N/A | 20 February 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
MR01 - N/A | 13 April 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 12 March 2015 | |
MR04 - N/A | 26 January 2015 | |
MR01 - N/A | 22 January 2015 | |
MR01 - N/A | 20 January 2015 | |
MR01 - N/A | 07 January 2015 | |
AA - Annual Accounts | 03 October 2014 | |
MR01 - N/A | 20 June 2014 | |
RP04 - N/A | 09 June 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AA01 - Change of accounting reference date | 31 October 2012 | |
MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AP01 - Appointment of director | 18 May 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AD01 - Change of registered office address | 04 May 2011 | |
MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2010 | |
TM02 - Termination of appointment of secretary | 15 February 2010 | |
AP03 - Appointment of secretary | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
NEWINC - New incorporation documents | 26 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 July 2019 | Outstanding |
N/A |
A registered charge | 28 September 2018 | Outstanding |
N/A |
A registered charge | 14 September 2018 | Outstanding |
N/A |
A registered charge | 30 March 2016 | Outstanding |
N/A |
A registered charge | 19 January 2015 | Fully Satisfied |
N/A |
A registered charge | 19 January 2015 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Outstanding |
N/A |
A registered charge | 19 June 2014 | Outstanding |
N/A |
Mortgage | 12 March 2012 | Outstanding |
N/A |
Fixed & floating charge | 24 January 2011 | Outstanding |
N/A |