MADELEY KEBAB AND PIZZA LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewRegistered office address changed from 42a-42B High Street Newcastle ST5 1QL England to Picadilly Business Centre, Unit C Aldow Enterprise Park, Manchester M12 6AE on 2025-10-13

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09/10/259 October 2025 NewTermination of appointment of Shevki Aribas as a director on 2025-09-30

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09/10/259 October 2025 NewCessation of Shevki Aribas as a person with significant control on 2025-09-30

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09/10/259 October 2025 NewChange of details for Mr Asad Imran as a person with significant control on 2025-09-30

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09/10/259 October 2025 NewNotification of Asad Imran as a person with significant control on 2025-09-30

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09/10/259 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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09/10/259 October 2025 NewAppointment of Mr Asad Imran as a director on 2025-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-04 with no updates

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05/01/255 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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28/02/2428 February 2024 Total exemption full accounts made up to 2022-11-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/11/2330 November 2023 Current accounting period shortened from 2023-02-28 to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/07/2320 July 2023 Registered office address changed from 496-498 Bearwood Road Smethwick B66 4HB England to 42a-42B High Street Newcastle ST5 1QL on 2023-07-20

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17/02/2317 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-04 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 29/02/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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08/11/198 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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23/10/1723 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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