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SPLENDID RESTAURANTS (HARLAND) LIMITED

Company number 10692934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
10 Nov 2023 AA Full accounts made up to 25 December 2022
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
03 Jan 2023 AA Full accounts made up to 26 December 2021
12 Jul 2022 MR01 Registration of charge 106929340003, created on 8 July 2022
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
07 Dec 2021 AD01 Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY United Kingdom to 2 Regal Way Watford WD24 4YJ on 7 December 2021
04 May 2021 AA Full accounts made up to 27 December 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
29 Dec 2020 AA Full accounts made up to 29 December 2019
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Jan 2020 MR01 Registration of charge 106929340002, created on 8 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
07 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2018 TM01 Termination of appointment of Christopher Alexander Drew as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Nadeem Shirazali Boghani as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Mr Shirazali Noormohamed Boghani as a director on 2 July 2018
04 Jul 2018 AD01 Registered office address changed from Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom to Haydon House 296 Joel Street Pinner HA5 2PY on 4 July 2018
04 Jul 2018 MR01 Registration of charge 106929340001, created on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Sarah Nelson-Smith as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Christopher Robert Holmes as a director on 2 July 2018
03 Jul 2018 PSC07 Cessation of Kentucky Fried Chicken (Great Britain) Limited as a person with significant control on 2 July 2018
03 Jul 2018 PSC02 Notification of Splendid Restaurants (Colonel) Ltd as a person with significant control on 2 July 2018