SHAZAN FOODS LIMITED



Company Documents

DateDescription
20/12/2120 December 2021 NewPrevious accounting period shortened from 2020-12-29 to 2020-12-28

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09/08/219 August 2021 Full accounts made up to 2019-12-28

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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17/04/2017 April 2020 CESSATION OF RANJIT SINGH BOPARAN AS A PSC

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17/04/2017 April 2020 CESSATION OF BALJINDER KAUR BOPARAN AS A PSC

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14/11/1914 November 2019 COMPANY NAME CHANGED 1STOP HALAL LIMITED CERTIFICATE ISSUED ON 14/11/19

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14/11/1914 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1915 August 2019 DIRECTOR APPOINTED MR NICK TAYLOR

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089290700001

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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29/12/1829 December 2018 FULL ACCOUNTS MADE UP TO 29/12/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN EWELS

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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28/11/1728 November 2017 DIRECTOR APPOINTED MR JOHN CHARLES O'BRIEN

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29/09/1729 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR HUSSEIN AYYUB

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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30/03/1630 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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22/09/1522 September 2015 DIRECTOR APPOINTED MR STEPHEN WILLIAM ELDER

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD

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06/05/156 May 2015 Annual return made up to 7 March 2015 with full list of shareholders

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27/12/1427 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14

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23/10/1423 October 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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10/10/1410 October 2014 DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD

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12/08/1412 August 2014 DIRECTOR APPOINTED HUSSEIN AYYUB

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30/04/1430 April 2014 15/04/14 STATEMENT OF CAPITAL GBP 950

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 24/04/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EWELS / 24/04/2014

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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