SHAZAN FOODS LIMITED
| Status | ACTIVE |
| Company No. | 08929070 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2014 |
| Age | 10 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SHAZAN FOODS LIMITED is an active private limited company with number 08929070. It was incorporated 10 years, 2 months, 16 days ago, on 07 March 2014. The company address is Colmore Court Colmore Court, Birmingham, B3 2BJ, West Midlands.
Company Fillings
Confirmation statement with updates
Date: 19 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type full
Date: 04 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089290700002
Charge creation date: 2023-11-13
Documents
Change account reference date company previous shortened
Date: 26 Sep 2023
Action Date: 26 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-27
New date: 2022-12-26
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Andrew Michael Gleadow
Documents
Mortgage satisfy charge full
Date: 05 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089290700001
Documents
Notification of a person with significant control
Date: 09 Jun 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-05
Psc name: Boparan Manufacturing Group Limited
Documents
Cessation of a person with significant control
Date: 09 Jun 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Invest Co 1 Ltd
Cessation date: 2023-06-05
Documents
Accounts with accounts type full
Date: 12 Apr 2023
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Paul Price
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Edward Hough
Appointment date: 2023-02-14
Documents
Confirmation statement with updates
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Coverdale
Termination date: 2023-01-06
Documents
Change account reference date company current shortened
Date: 27 Dec 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-27
Made up date: 2021-12-28
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-09
Officer name: Mr Paul Price
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-09
Officer name: Miss Rose-Marie Emmerson
Documents
Accounts with accounts type full
Date: 30 May 2022
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Gazette filings brought up to date
Date: 25 May 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 20 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Change account reference date company previous shortened
Date: 20 Dec 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-28
Made up date: 2020-12-29
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Mr Andrew James Coverdale
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Taylor
Termination date: 2021-08-31
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Ranjit Singh Boparan
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Baljinder Kaur Boparan
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Nov 2019
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Taylor
Appointment date: 2019-07-31
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles O'brien
Termination date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089290700001
Charge creation date: 2019-07-05
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Ewels
Termination date: 2017-12-31
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles O'brien
Appointment date: 2017-11-28
Documents
Accounts with accounts type full
Date: 03 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-29
Made up date: 2016-12-30
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hussein Ayyub
Termination date: 2017-02-08
Documents
Accounts with accounts type full
Date: 18 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type group
Date: 22 Mar 2016
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Change account reference date company previous shortened
Date: 30 Sep 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-30
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Mr Stephen William Elder
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-22
Officer name: Andrew John Harding Rutherford
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Change account reference date company current shortened
Date: 23 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mr Andrew John Harding Rutherford
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hussein Ayyub
Appointment date: 2014-04-15
Documents
Capital allotment shares
Date: 30 Apr 2014
Action Date: 15 Apr 2014
Category: Capital
Type: SH01
Capital : 950 GBP
Date: 2014-04-15
Documents
Change person director company with change date
Date: 29 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Ewels
Change date: 2014-04-24
Documents
Change person director company with change date
Date: 29 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ranjit Singh Boparan
Change date: 2014-04-24
Documents
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