S&D HALAL MEAT AND POULTRY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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10/01/2510 January 2025 Change of details for Mr Surinder Singh as a person with significant control on 2018-08-01

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09/01/259 January 2025 Notification of a person with significant control statement

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09/01/259 January 2025 Notification of Narinder Kaur Bayal as a person with significant control on 2023-07-30

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09/01/259 January 2025 Withdrawal of a person with significant control statement on 2025-01-09

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-07-30 with updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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20/06/2420 June 2024 Change of details for Mr Surinder Singh as a person with significant control on 2024-06-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-30 with no updates

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26/07/2326 July 2023 Registered office address changed from Springhill House Springhill Lane Wolverhampton West Midlands WV4 4TJ England to Units 1 & 2 Benson Road Birmingham B18 5TS on 2023-07-26

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26/07/2326 July 2023 Registered office address changed from Units 1 & 2 Benson Road Birmingham B18 5TS England to Units 1 & 2, Benson Industrial Estate Benson Road Birmingham B18 5TS on 2023-07-26

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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22/06/2322 June 2023 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/11/1427 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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23/11/1123 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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07/12/107 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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17/11/0917 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH / 07/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KAUR BAYAL / 07/11/2009

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11/08/0911 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 CURREXT FROM 30/04/2008 TO 31/10/2008

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11/12/0711 December 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/12/069 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0522 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/02/0515 February 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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26/11/0326 November 2003 RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS

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17/04/0317 April 2003 NC INC ALREADY ADJUSTED 09/04/03

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17/04/0317 April 2003 £ NC 1000/100000 09/04

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17/04/0317 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/11/0222 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 CAPITALISE £998.00 30/01/02

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/12/0127 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/11/007 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00

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02/02/002 February 2000 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 DIRECTOR RESIGNED

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09/06/999 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/03/991 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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03/12/983 December 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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06/11/976 November 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/964 December 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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26/11/9626 November 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 SECRETARY RESIGNED

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07/11/967 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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