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VAANI FOODS UK LIMITED

Company number 11132130

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2024	PSC01	Notification of Subagini Kalaichelvan as a person with significant control on 4 September 2024	View PDF Notification of Subagini Kalaichelvan as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mrs Subagini Kalaichelvan as a director on 4 September 2024	View PDF Appointment of Mrs Subagini Kalaichelvan as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of Kanagaratnam Paramanathan as a person with significant control on 4 September 2024	View PDF Cessation of Kanagaratnam Paramanathan as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Kanagaratnam Paramanathan as a director on 4 September 2024	View PDF Termination of appointment of Kanagaratnam Paramanathan as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2023	PSC07	Cessation of Subagini Kalaichelvan as a person with significant control on 11 December 2023	View PDF Cessation of Subagini Kalaichelvan as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	PSC01	Notification of Kanagaratnam Paramanathan as a person with significant control on 11 December 2023	View PDF Notification of Kanagaratnam Paramanathan as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	TM01	Termination of appointment of Subagini Kalaichelvan as a director on 11 December 2023	View PDF Termination of appointment of Subagini Kalaichelvan as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AP01	Appointment of Mr Kanagaratnam Paramanathan as a director on 11 December 2023	View PDF Appointment of Mr Kanagaratnam Paramanathan as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AP03	Appointment of Mr Shananthan Kalaichelvan as a secretary on 11 December 2023	View PDF Appointment of Mr Shananthan Kalaichelvan as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	AD01	Registered office address changed from Lower Ground Floor 24 Conway Street London W1T 6BG United Kingdom to 144 Beddington Lane Croydon Surrey CR0 4TD on 14 May 2020	View PDF Registered office address changed from Lower Ground Floor 24 Conway Street London W1T 6BG United Kingdom to 144 Beddington Lane Croydon Surrey CR0 4TD on 14 May 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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VAANI FOODS UK LIMITED

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