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SALISBURY POULTRY (MIDLANDS) LIMITED

Company number 03073979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 AP01 Appointment of Mr Kieran Mehta as a director on 1 April 2024
08 May 2024 AP01 Appointment of Mr Andrew Michael Dooley as a director on 1 April 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 PSC02 Notification of Mehta Holdings Limited as a person with significant control on 30 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
30 May 2023 PSC07 Cessation of Tilk Raj Mehta as a person with significant control on 30 May 2023
30 May 2023 PSC07 Cessation of Kaljinder Mehta as a person with significant control on 30 May 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
23 Jun 2022 PSC04 Change of details for Mr Tilk Raj Mehta as a person with significant control on 4 January 2017
23 Jun 2022 PSC04 Change of details for Mrs Kaljinder Mehta as a person with significant control on 4 January 2017
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
14 Jun 2022 MR04 Satisfaction of charge 030739790008 in full
01 Jun 2022 MR01 Registration of charge 030739790009, created on 31 May 2022
01 Jun 2022 MR01 Registration of charge 030739790010, created on 31 May 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Jun 2020 TM01 Termination of appointment of Ramsankar Dookhy as a director on 29 May 2020
03 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
23 Apr 2019 AP01 Appointment of Mr Stephen Hammond as a director on 18 April 2019
23 Apr 2019 AP01 Appointment of Mr Ricky Mehta as a director on 18 April 2019