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Yorkshire Halal Meat Supplier Limited

Documents

Total Documents118
Total Pages596

Filing History

24 August 2020Confirmation statement made on 14 August 2020 with no updates
5 June 2020Total exemption full accounts made up to 30 September 2019
15 August 2019Confirmation statement made on 14 August 2019 with no updates
22 May 2019Total exemption full accounts made up to 30 September 2018
16 October 2018Registration of charge 048902890007, created on 26 September 2018
4 October 2018Registration of charge 048902890006, created on 26 September 2018
24 August 2018Confirmation statement made on 14 August 2018 with no updates
27 June 2018Total exemption full accounts made up to 30 September 2017
13 April 2018Registration of charge 048902890005, created on 6 April 2018
10 April 2018Satisfaction of charge 048902890003 in full
14 August 2017Confirmation statement made on 14 August 2017 with no updates
14 August 2017Confirmation statement made on 14 August 2017 with no updates
29 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Total exemption small company accounts made up to 30 September 2016
21 September 2016Confirmation statement made on 8 September 2016 with updates
21 September 2016Confirmation statement made on 8 September 2016 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
12 February 2016Satisfaction of charge 048902890004 in full
12 February 2016Satisfaction of charge 048902890004 in full
3 November 2015Registration of charge 048902890004, created on 23 October 2015
3 November 2015Registration of charge 048902890004, created on 23 October 2015
1 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 300
1 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 300
13 March 2015Total exemption small company accounts made up to 30 September 2014
13 March 2015Total exemption small company accounts made up to 30 September 2014
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 300
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 300
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 300
13 August 2014Total exemption small company accounts made up to 30 September 2013
13 August 2014Registration of charge 048902890003, created on 30 July 2014
13 August 2014Registration of charge 048902890003, created on 30 July 2014
13 August 2014Total exemption small company accounts made up to 30 September 2013
25 July 2014Satisfaction of charge 2 in full
25 July 2014Satisfaction of charge 2 in full
21 May 2014Satisfaction of charge 1 in full
21 May 2014Satisfaction of charge 1 in full
6 January 2014Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
6 January 2014Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
6 January 2014Termination of appointment of Aftab Ali as a director
6 January 2014Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
6 January 2014Termination of appointment of Aftab Ali as a director
4 December 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 300
  • ANNOTATION A second filed AR01 was registered on 06/01/2014
4 December 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 300
  • ANNOTATION A second filed AR01 was registered on 06/01/2014
4 December 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 300
  • ANNOTATION A second filed AR01 was registered on 06/01/2014
5 July 2013Accounts for a small company made up to 30 September 2012
5 July 2013Accounts for a small company made up to 30 September 2012
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
8 August 2012Accounts for a small company made up to 30 September 2011
8 August 2012Accounts for a small company made up to 30 September 2011
5 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
18 July 2011Accounts for a small company made up to 30 September 2010
18 July 2011Accounts for a small company made up to 30 September 2010
19 October 2010Director's details changed for Mr Aftab Ali on 1 September 2010
19 October 2010Director's details changed for Mr Aftab Ali on 1 September 2010
19 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
19 October 2010Secretary's details changed for Aftab Ali on 1 September 2010
19 October 2010Secretary's details changed for Aftab Ali on 1 September 2010
19 October 2010Secretary's details changed for Aftab Ali on 1 September 2010
19 October 2010Director's details changed for Mr Aftab Ali on 1 September 2010
19 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
19 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
23 July 2010Accounts for a small company made up to 30 September 2009
23 July 2010Accounts for a small company made up to 30 September 2009
28 September 2009Return made up to 08/09/09; full list of members
28 September 2009Return made up to 08/09/09; full list of members
26 September 2009Director's change of particulars / ali shan / 01/09/2008
26 September 2009Director's change of particulars / ali shan / 26/09/2009
26 September 2009Director's change of particulars / ali shan / 26/09/2009
26 September 2009Director's change of particulars / ali shan / 01/09/2008
22 September 2009Accounts for a small company made up to 30 September 2008
22 September 2009Accounts for a small company made up to 30 September 2008
19 May 2009Particulars of a mortgage or charge / charge no: 2
19 May 2009Particulars of a mortgage or charge / charge no: 2
2 January 2009Accounts for a small company made up to 30 September 2006
2 January 2009Accounts for a small company made up to 30 September 2006
30 December 2008Accounts for a small company made up to 30 September 2007
30 December 2008Accounts for a small company made up to 30 September 2007
10 December 2008Return made up to 08/09/08; full list of members
10 December 2008Return made up to 08/09/08; full list of members
16 January 2008Return made up to 08/09/07; full list of members
16 January 2008Return made up to 08/09/07; full list of members
1 August 2007Total exemption small company accounts made up to 30 September 2005
1 August 2007Total exemption small company accounts made up to 30 September 2005
27 November 2006Return made up to 08/09/06; full list of members
27 November 2006Return made up to 08/09/06; full list of members
7 December 2005Return made up to 08/09/05; full list of members
7 December 2005Return made up to 08/09/05; full list of members
7 July 2005Particulars of mortgage/charge
7 July 2005Particulars of mortgage/charge
10 May 2005Accounts for a dormant company made up to 30 September 2004
10 May 2005Accounts for a dormant company made up to 30 September 2004
19 January 2005Return made up to 08/09/04; full list of members
19 January 2005Return made up to 08/09/04; full list of members
22 December 2004Registered office changed on 22/12/04 from: 6 henry street keighley west yorkshire BD21 3DR
22 December 2004Registered office changed on 22/12/04 from: 6 henry street keighley west yorkshire BD21 3DR
7 October 2003New director appointed
7 October 2003New secretary appointed;new director appointed
7 October 2003New director appointed
7 October 2003New secretary appointed;new director appointed
1 October 2003Ad 08/09/03--------- £ si 149@1=149 £ ic 151/300
1 October 2003Director resigned
1 October 2003Resolutions
  • ELRES ‐ Elective resolution
1 October 2003Resolutions
  • ELRES ‐ Elective resolution
1 October 2003Ad 08/09/03--------- £ si 150@1=150 £ ic 1/151
1 October 2003Secretary resigned
1 October 2003Director resigned
1 October 2003Ad 08/09/03--------- £ si 149@1=149 £ ic 151/300
1 October 2003Secretary resigned
1 October 2003Registered office changed on 01/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
1 October 2003Registered office changed on 01/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
1 October 2003Ad 08/09/03--------- £ si 150@1=150 £ ic 1/151
8 September 2003Incorporation
8 September 2003Incorporation
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