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Khanjra International Foods Limited

Documents

Total Documents133
Total Pages920

Filing History

18 May 2023Confirmation statement made on 16 April 2023 with updates
19 December 2022Full accounts made up to 31 December 2021
25 April 2022Confirmation statement made on 16 April 2022 with updates
25 April 2022Change of details for Mr Yakub Khanjra as a person with significant control on 16 April 2017
25 April 2022Notification of Yunus Patel as a person with significant control on 16 April 2017
6 December 2021Full accounts made up to 31 December 2020
13 August 2021Statement of company's objects
13 August 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 August 2021Memorandum and Articles of Association
28 July 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 July 2021Memorandum and Articles of Association
27 July 2021Memorandum and Articles of Association
13 July 2021Statement of capital following an allotment of shares on 7 July 2021
  • GBP 2,000,002
19 May 2021Confirmation statement made on 16 April 2021 with no updates
18 December 2020Full accounts made up to 31 December 2019
14 May 2020Confirmation statement made on 16 April 2020 with no updates
26 September 2019Full accounts made up to 31 December 2018
27 April 2019Confirmation statement made on 16 April 2019 with no updates
7 October 2018Full accounts made up to 31 December 2017
23 April 2018Confirmation statement made on 16 April 2018 with no updates
3 October 2017Full accounts made up to 31 December 2016
3 October 2017Full accounts made up to 31 December 2016
29 April 2017Confirmation statement made on 16 April 2017 with updates
29 April 2017Confirmation statement made on 16 April 2017 with updates
29 December 2016Accounts for a medium company made up to 31 December 2015
29 December 2016Accounts for a medium company made up to 31 December 2015
26 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
13 October 2015Accounts for a medium company made up to 31 December 2014
13 October 2015Accounts for a medium company made up to 31 December 2014
4 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
4 May 2015Director's details changed for Mr Yakub Khanjra on 26 October 2014
4 May 2015Director's details changed for Mr Yunus Patel on 30 March 2015
4 May 2015Secretary's details changed for Mr Yunus Patel on 30 March 2015
4 May 2015Director's details changed for Mr Yakub Khanjra on 26 October 2014
4 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
4 May 2015Director's details changed for Mr Yunus Patel on 30 March 2015
4 May 2015Secretary's details changed for Mr Yunus Patel on 30 March 2015
3 October 2014Accounts for a medium company made up to 31 December 2013
3 October 2014Accounts for a medium company made up to 31 December 2013
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Registered office address changed from Spices House Ordnance Street Furthergate Industrial Park Blackburn Lancashire BB1 3AE United Kingdom on 13 May 2014
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Registered office address changed from Spices House Ordnance Street Furthergate Industrial Park Blackburn Lancashire BB1 3AE United Kingdom on 13 May 2014
30 September 2013Accounts for a medium company made up to 31 December 2012
30 September 2013Accounts for a medium company made up to 31 December 2012
6 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
6 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
7 September 2012Accounts for a medium company made up to 31 December 2011
7 September 2012Accounts for a medium company made up to 31 December 2011
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
19 August 2011Accounts for a medium company made up to 31 December 2010
19 August 2011Accounts for a medium company made up to 31 December 2010
9 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
9 May 2011Annual return made up to 16 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 16 April 2010 with a full list of shareholders
6 May 2011Annual return made up to 16 April 2010 with a full list of shareholders
23 August 2010Accounts for a medium company made up to 31 December 2009
23 August 2010Accounts for a medium company made up to 31 December 2009
8 May 2010Director's details changed for Yunus Patel on 16 April 2010
8 May 2010Director's details changed for Yunus Patel on 16 April 2010
8 May 2010Director's details changed for Yakub Khanjra on 16 April 2010
8 May 2010Director's details changed for Yakub Khanjra on 16 April 2010
2 November 2009Accounts for a medium company made up to 31 December 2008
2 November 2009Accounts for a medium company made up to 31 December 2008
6 June 2009Return made up to 16/04/09; full list of members
6 June 2009Return made up to 16/04/09; full list of members
29 October 2008Accounts for a small company made up to 31 December 2007
29 October 2008Accounts for a small company made up to 31 December 2007
1 August 2008Registered office changed on 01/08/2008 from peel house 30 the downs altrincham cheshire WA14 2PX
1 August 2008Registered office changed on 01/08/2008 from peel house 30 the downs altrincham cheshire WA14 2PX
25 July 2008Registered office changed on 25/07/2008 from spices house ordanance street furthergate industrial park bottomgate blackburn lancashire BB1 3AE
25 July 2008Registered office changed on 25/07/2008 from spices house ordanance street furthergate industrial park bottomgate blackburn lancashire BB1 3AE
24 April 2008Return made up to 16/04/08; full list of members
24 April 2008Return made up to 16/04/08; full list of members
12 October 2007Accounts for a small company made up to 31 December 2006
12 October 2007Accounts for a small company made up to 31 December 2006
10 July 2007Return made up to 16/04/07; full list of members
10 July 2007Return made up to 16/04/07; full list of members
26 September 2006Accounts for a small company made up to 31 December 2005
26 September 2006Accounts for a small company made up to 31 December 2005
27 June 2006Return made up to 16/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 June 2006Return made up to 16/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 October 2005Accounts for a small company made up to 31 December 2004
18 October 2005Accounts for a small company made up to 31 December 2004
11 May 2005Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 October 2004Accounts for a small company made up to 31 December 2003
11 October 2004Accounts for a small company made up to 31 December 2003
29 April 2004Return made up to 16/04/04; full list of members
29 April 2004Return made up to 16/04/04; full list of members
16 July 2003Accounts for a small company made up to 31 December 2002
16 July 2003Accounts for a small company made up to 31 December 2002
13 May 2003Return made up to 16/04/03; full list of members
13 May 2003Return made up to 16/04/03; full list of members
28 October 2002Accounts for a small company made up to 31 December 2001
28 October 2002Accounts for a small company made up to 31 December 2001
8 May 2002Return made up to 16/04/02; full list of members
8 May 2002Return made up to 16/04/02; full list of members
9 October 2001Accounts for a small company made up to 31 December 2000
9 October 2001Accounts for a small company made up to 31 December 2000
16 May 2001Return made up to 16/04/01; full list of members
16 May 2001Return made up to 16/04/01; full list of members
21 September 2000Accounts for a small company made up to 31 December 1999
21 September 2000Accounts for a small company made up to 31 December 1999
5 May 2000Return made up to 16/04/00; full list of members
5 May 2000Return made up to 16/04/00; full list of members
29 October 1999Accounts for a small company made up to 31 December 1998
29 October 1999Accounts for a small company made up to 31 December 1998
14 May 1999Return made up to 16/04/99; full list of members
14 May 1999Return made up to 16/04/99; full list of members
30 October 1998Accounts for a small company made up to 31 December 1997
30 October 1998Accounts for a small company made up to 31 December 1997
29 April 1998Return made up to 16/04/98; full list of members
29 April 1998Return made up to 16/04/98; full list of members
8 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/97
8 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/97
26 September 1997Accounts for a small company made up to 31 December 1996
26 September 1997Accounts for a small company made up to 31 December 1996
29 May 1997Return made up to 16/04/97; full list of members
29 May 1997Return made up to 16/04/97; full list of members
13 October 1996Accounts for a small company made up to 31 December 1995
13 October 1996Accounts for a small company made up to 31 December 1995
30 April 1996Return made up to 16/04/96; full list of members
30 April 1996Return made up to 16/04/96; full list of members
20 October 1995Accounts for a small company made up to 31 December 1994
20 October 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
16 February 1993Particulars of mortgage/charge
16 April 1992Incorporation
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