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DINNER LADY FAM LTD

Company number 10213240

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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 Jun 2022 AA Full accounts made up to 31 May 2021
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
22 Jun 2021 AAMD Amended full accounts made up to 31 May 2020
09 Jun 2021 AA Full accounts made up to 31 May 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
19 Oct 2020 SH02 Sub-division of shares on 31 May 2020
19 Oct 2020 MA Memorandum and Articles of Association
17 Oct 2020 SH08 Change of share class name or designation
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/dividend in specie is declared 31/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
28 Feb 2020 AA Accounts for a small company made up to 31 May 2019
05 Jul 2019 MR01 Registration of charge 102132400001, created on 19 June 2019
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
28 Feb 2019 AA Accounts for a small company made up to 31 May 2018
22 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 02/06/2017
12 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
12 Jul 2018 PSC04 Change of details for Mr Hussan Ijaz as a person with significant control on 3 June 2016
12 Jul 2018 PSC01 Notification of Mohammed Patel as a person with significant control on 3 June 2016
12 Jul 2018 AD01 Registered office address changed from 7 Towers Court Duckworth Street Blackburn BB2 2JQ England to Gm House Wilkinson Way Blackburn Lancashire BB1 2EH on 12 July 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Feb 2018 AP01 Appointment of Mr Mohammed Patel as a director on 3 June 2016
21 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
29 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/01/2019.
29 Jun 2017 PSC01 Notification of Hussan Ijaz as a person with significant control on 3 June 2016
03 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted