HUSSAIN MEATS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Accounts for a small company made up to 2024-05-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/12/2321 December 2023 Accounts for a small company made up to 2023-05-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/03/2328 March 2023 Change of details for Ih Holdings Limited as a person with significant control on 2023-03-16

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17/03/2317 March 2023 Registered office address changed from 116 Colindale Avenue London NW9 5GX to 353 Uxbridge Road Southall UB1 3EJ on 2023-03-17

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17/03/2317 March 2023 Current accounting period extended from 2023-04-30 to 2023-05-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-20 with updates

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08/10/228 October 2022 Cessation of Imran Abbas Hussain as a person with significant control on 2022-09-26

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08/10/228 October 2022 Cessation of Syed Waqar Hussain Shah as a person with significant control on 2022-09-26

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08/10/228 October 2022 Termination of appointment of Syed Waqar Hussain Shah as a director on 2022-09-26

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08/10/228 October 2022 Notification of Ih Holdings Limited as a person with significant control on 2022-09-26

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08/10/228 October 2022 Appointment of Mr Intisar Hussain as a director on 2022-09-26

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08/10/228 October 2022 Appointment of Mrs Attiya Hussain as a secretary on 2022-09-26

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/12/214 December 2021 Confirmation statement made on 2021-11-20 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR SYED WAQAR HUSSAIN SHAH / 30/04/2018

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY SYED SHAH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/12/1729 December 2017 30/04/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/12/154 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WAQAR HUSSAIN SHAH / 13/05/2014

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28/11/1428 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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28/11/1428 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SYED ZEESHAN HAIDER SHAH / 13/05/2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 39 STATION ROAD LONDON NW4 4PN

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WAQAR HUSSAIN SHAH / 15/06/2012

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23/12/1323 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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23/12/1323 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SYED WAQAR HUSSAIN SHAH / 15/06/2012

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SYED WAQAR HUSSAIN SHAH / 15/06/2012

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03/12/123 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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23/11/1123 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SYED WAQAR HUSSAIN SHAH / 20/11/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/12/1017 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SYED WAQAR HUSSAIN SHAH / 20/11/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYED WAQAR HUSSAIN SHAH / 20/11/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/12/0931 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY INTISAR HUSSAIN

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24/06/0924 June 2009 SECRETARY APPOINTED SYED ZEESHAN HAIDER SHAH

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16/04/0916 April 2009 RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/12/0730 December 2007 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/01/0726 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: MANOR BUILDING MANOR ROAD WEST EALING LONDON W13 0JB

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ROOM 320 THRID FLOOR ALPERTON HOUSE BRIDGEWATER ROAD ALPERTON MIDDLESEX HA0 1EH

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26/09/0626 September 2006 SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/02/0518 February 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/03/034 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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22/01/0322 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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