KANG & MAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Satisfaction of charge 4 in full |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 18/03/2118 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED H.Q. FOODS LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028796720005 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | DISS40 (DISS40(SOAD)) |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 27/02/1627 February 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 21/01/1621 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/03/1521 March 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH / 01/10/2009 |
| 19/02/1419 February 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, SECRETARY MANJIT SINGH |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH / 26/11/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH / 26/11/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 26/11/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 1 FAWDRY STREET CAPE HILL SMETHWICK WARLEY WEST MIDLANDS B66 2SD |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: VAGHELA & CO STUDIO 10 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM WEST MIDLANDS B1 1SB |
| 16/12/0216 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: C/O VAGHELA UNADKAT & CO 12 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | COMPANY NAME CHANGED H.Q. PRIME MEAT PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | £ NC 1000/20000 26/05/95 |
| 31/05/9531 May 1995 | NC INC ALREADY ADJUSTED 26/05/95 |
| 21/02/9521 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 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 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS B2 5DN |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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