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ESA HALAL MEAT LTD

Company number 12794804

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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)
31 May 2023 AD01 Registered office address changed from 109 Selbourne Road Luton Bedfordshire LU4 8LT England to 60 High House Road Bradford BD2 4EX on 31 May 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 PSC07 Cessation of Saghir Ahmed as a person with significant control on 3 May 2023
31 May 2023 PSC01 Notification of Ansar Hussain as a person with significant control on 3 May 2023
31 May 2023 AP01 Appointment of Mr Ansar Hussain as a director on 3 May 2023
31 May 2023 TM01 Termination of appointment of Saghir Ahmed as a director on 3 May 2023
22 May 2023 AA Micro company accounts made up to 31 August 2022
30 Nov 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2022 AA01 Current accounting period shortened from 31 August 2021 to 30 August 2021
31 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
07 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-20
05 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted