SHAZAN FOODS LIMITED

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Company Documents

Date	Description
20/12/2120 December 2021 New	Previous accounting period shortened from 2020-12-29 to 2020-12-28 View Document
09/08/219 August 2021	Full accounts made up to 2019-12-28 View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View Document
17/04/2017 April 2020	CESSATION OF RANJIT SINGH BOPARAN AS A PSC View Document
17/04/2017 April 2020	CESSATION OF BALJINDER KAUR BOPARAN AS A PSC View Document
14/11/1914 November 2019	COMPANY NAME CHANGED 1STOP HALAL LIMITED CERTIFICATE ISSUED ON 14/11/19 View Document (might not be available)
14/11/1914 November 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/08/1915 August 2019	DIRECTOR APPOINTED MR NICK TAYLOR View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN View Document
08/07/198 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 089290700001 View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View Document
29/12/1829 December 2018	FULL ACCOUNTS MADE UP TO 29/12/18 View Document
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN EWELS View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/11/1728 November 2017	DIRECTOR APPOINTED MR JOHN CHARLES O'BRIEN View Document
29/09/1729 September 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016 View Document

11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View Document
03/03/173 March 2017	APPOINTMENT TERMINATED, DIRECTOR HUSSEIN AYYUB View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/03/1630 March 2016	Annual return made up to 7 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
30/09/1530 September 2015	PREVSHO FROM 31/12/2014 TO 30/12/2014 View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR STEPHEN WILLIAM ELDER View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD View Document
06/05/156 May 2015	Annual return made up to 7 March 2015 with full list of shareholders View Document
27/12/1427 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 View Document
23/10/1423 October 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
10/10/1410 October 2014	DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD View Document
12/08/1412 August 2014	DIRECTOR APPOINTED HUSSEIN AYYUB View Document
30/04/1430 April 2014	15/04/14 STATEMENT OF CAPITAL GBP 950 View Document
29/04/1429 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 24/04/2014 View Document
29/04/1429 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EWELS / 24/04/2014 View Document
07/03/147 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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