EAST END FOODS LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Termination of appointment of Damian Sankar Guha as a director on 2025-04-18

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23/04/2523 April 2025 Appointment of Mr George Idicula as a director on 2025-04-08

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with updates

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07/02/247 February 2024 Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11

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07/02/247 February 2024 Termination of appointment of Michael Edward Hall as a director on 2024-01-11

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07/02/247 February 2024 Termination of appointment of Nicholas John Pike as a director on 2023-12-20

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07/02/247 February 2024 Appointment of Mr Damian Sankar Guha as a director on 2023-12-20

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17/01/2417 January 2024 Total exemption full accounts made up to 2022-12-31

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17/01/2417 January 2024

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17/01/2417 January 2024

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17/01/2417 January 2024

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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24/07/2324 July 2023

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24/07/2324 July 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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03/07/233 July 2023

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03/07/233 July 2023

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03/04/233 April 2023 Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29

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30/03/2330 March 2023 Appointment of Mr Michael Edward Hall as a director on 2023-03-24

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30/03/2330 March 2023 Appointment of Mr Nicholas John Pike as a director on 2023-03-24

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30/03/2330 March 2023 Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24

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30/03/2330 March 2023 Termination of appointment of Rohit Samani as a director on 2023-03-24

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Second filing of Confirmation Statement dated 2020-08-01

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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14/09/2114 September 2021 Second filing of Confirmation Statement dated 2020-08-01

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09/08/219 August 2021 Change of details for Cricket Bidco Limited as a person with significant control on 2020-06-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 29 WELBECK STREET LONDON W1G 8DA

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 009383590002

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24/01/2024 January 2020 DIRECTOR APPOINTED MR UMESH PARMAR

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11/12/1911 December 2019 ADOPT ARTICLES 25/11/2019

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRICKET BIDCO LIMITED

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09/12/199 December 2019 CESSATION OF TRS GROUP (UK) LIMITED AS A PSC

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN SUTERWALLA

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR HATIM SUTERWALLA

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR IQBAL SUTERWALLA

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR MANSOOR SUTERWALLA

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR SIRAJ SUTERWALLA

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05/12/195 December 2019 DIRECTOR APPOINTED MR JEREMY STUART HUDSON

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05/12/195 December 2019 APPOINTMENT TERMINATED, SECRETARY HATIM SUTERWALLA

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05/12/195 December 2019 DIRECTOR APPOINTED MR ROHIT SAMANI

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20/11/1920 November 2019 CESSATION OF IQBAL TAHERALLY SUTERWALLA AS A PSC

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRS GROUP (UK) LIMITED

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20/11/1920 November 2019 CESSATION OF SIRAJ TAHERALLY SUTERWALLA AS A PSC

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20/11/1920 November 2019 CESSATION OF MANSOOR TAHERALLY SUTERWALLA AS A PSC

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20/11/1920 November 2019 CESSATION OF FAKHRUDDIN TAHERALLY SUTERWALLA AS A PSC

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20/11/1920 November 2019 CESSATION OF HATIM TAHERALLY SUTERWALLA AS A PSC

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/09/1926 September 2019 01/08/19 Statement of Capital gbp 76000

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/09/142 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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09/08/139 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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16/10/1216 October 2012 Annual return made up to 1 August 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 29 WELBECK STREET LONDON W1M 8DA

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19/08/1119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIRAJ TAHERALLY SUTERWALLA / 01/07/2010

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17/09/0917 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0710 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/08/0610 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/10/031 October 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND

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07/08/037 August 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/08/0122 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/08/0015 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 DIRECTOR RESIGNED

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09/06/009 June 2000 ADOPT MEMORANDUM 25/05/00

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09/06/009 June 2000 £ IC 100000/76000 01/06/00 £ SR 24000@1=24000

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09/06/009 June 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/00

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/09/9913 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/08/9810 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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11/09/9711 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/09/9711 September 1997 NEW SECRETARY APPOINTED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/09/963 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/12/94

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/10/943 October 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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23/08/9423 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/08/9325 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/11/9113 November 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/11/9016 November 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/03/908 March 1990 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/01/8912 January 1989 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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07/02/887 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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21/12/8721 December 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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21/04/8721 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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07/02/877 February 1987 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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25/10/8525 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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28/02/8528 February 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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20/08/8420 August 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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16/03/8316 March 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/83

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22/11/7722 November 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/77

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05/09/685 September 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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