AM QUALITY HALAL MEAT LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-06 with updates

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09/06/259 June 2025 Notification of Shahida Begum as a person with significant control on 2024-09-01

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13/02/2513 February 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-08-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-06 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-06 with updates

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29/01/2129 January 2021 31/08/20 UNAUDITED ABRIDGED

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21/09/2021 September 2020 SECRETARY'S CHANGE OF PARTICULARS / ADEES MAHMOOD / 13/03/2019

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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22/01/2022 January 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADEES MAHMOOD / 13/03/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ASGHAR MAHMOOD / 13/03/2019

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08/01/198 January 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/05/1616 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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13/05/1513 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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19/05/1419 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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19/06/1319 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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23/05/1223 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/07/1119 July 2011 Annual return made up to 6 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/06/1011 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/07/0917 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/08/0729 August 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/07/0611 July 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 66 MOYSER RD LONDON SW16 6SQ

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06/05/056 May 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/056 May 2005 SECRETARY RESIGNED

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