SHAH FOODS LTD

135 Barking Road, London, E16 4HQ
StatusACTIVE
Company No.09316250
CategoryPrivate Limited Company
Incorporated18 Nov 2014
Age9 years, 7 months, 2 days
JurisdictionEngland Wales

SUMMARY

SHAH FOODS LTD is an active private limited company with number 09316250. It was incorporated 9 years, 7 months, 2 days ago, on 18 November 2014. The company address is 135 Barking Road, London, E16 4HQ.



Company Fillings

Accounts with accounts type micro entity

Date: 12 Jan 2024

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 20 Sep 2023

Action Date: 06 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-06

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Accounts with accounts type micro entity

Date: 29 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 27 Oct 2022

Action Date: 25 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-25

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Accounts with accounts type micro entity

Date: 29 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 28 Sep 2021

Action Date: 25 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-25

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Accounts with accounts type micro entity

Date: 30 Dec 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 25 Sep 2020

Action Date: 25 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-25

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Termination director company with name termination date

Date: 25 Sep 2020

Action Date: 31 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samsul Hoque

Termination date: 2020-07-31

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Accounts with accounts type micro entity

Date: 28 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 14 Nov 2019

Action Date: 23 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-23

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Accounts with accounts type micro entity

Date: 26 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 13 Nov 2018

Action Date: 23 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-23

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Change person director company with change date

Date: 19 Sep 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mohammad Shaon Ali

Change date: 2018-09-01

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Change to a person with significant control

Date: 19 Sep 2018

Action Date: 01 Sep 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-09-01

Psc name: Mr Mohammad Shaon Ali

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Accounts with accounts type micro entity

Date: 30 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 23 Oct 2017

Action Date: 23 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-23

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Appoint person director company with name date

Date: 05 Sep 2017

Action Date: 01 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-01

Officer name: Mr Samsul Hoque

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Confirmation statement with updates

Date: 14 Nov 2016

Action Date: 14 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-14

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Termination director company with name termination date

Date: 14 Nov 2016

Action Date: 13 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-13

Officer name: Uday Zaman

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Termination director company with name termination date

Date: 14 Nov 2016

Action Date: 13 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samsul Hoque

Termination date: 2016-11-13

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Appoint person director company with name date

Date: 14 Nov 2016

Action Date: 13 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-13

Officer name: Mr Habibeay Alam Choudhury

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Confirmation statement with updates

Date: 19 Sep 2016

Action Date: 17 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-17

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Accounts with accounts type total exemption small

Date: 10 Aug 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Change account reference date company previous extended

Date: 06 Jun 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA01

Made up date: 2015-11-30

New date: 2016-02-29

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Appoint person director company with name date

Date: 03 Mar 2016

Action Date: 26 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Uday Zaman

Appointment date: 2016-02-26

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Termination director company with name termination date

Date: 03 Mar 2016

Action Date: 26 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-02-26

Officer name: Habibeay Alam Choudhury

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Annual return company with made up date full list shareholders

Date: 18 Aug 2015

Action Date: 17 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-17

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Change registered office address company with date old address new address

Date: 11 Jun 2015

Action Date: 11 Jun 2015

Category: Address

Type: AD01

New address: 135 Barking Road London E16 4HQ

Change date: 2015-06-11

Old address: Unit 16 Nelson Business Centre 58 ,Nelson Street London London London E1 2DE England

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Legacy

Date: 08 Jun 2015

Category: Miscellaneous

Type: RPCH01

Description: Correction of a Director's date of birth incorrectly stated on incorporation / mohammad shaon ali

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Appoint person director company with name date

Date: 05 May 2015

Action Date: 05 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samsul Hoque

Appointment date: 2015-05-05

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Mortgage create with deed with charge number charge creation date

Date: 29 Apr 2015

Action Date: 29 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-04-29

Charge number: 093162500001

Documents

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Incorporation company

Date: 18 Nov 2014

Category: Incorporation

Type: NEWINC

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