MIDLANDS HALAL MEAT LTD
| Status | ACTIVE |
| Company No. | 10294718 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2016 |
| Age | 7 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MIDLANDS HALAL MEAT LTD is an active private limited company with number 10294718. It was incorporated 7 years, 11 months, 18 days ago, on 25 July 2016. The company address is Kemp House Kemp House, London, EC1V 2NX, England.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 12 Sep 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Notification of a person with significant control
Date: 16 Feb 2023
Action Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rashid Ilyas Durrani
Notification date: 2022-01-05
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamzah Patel
Termination date: 2022-01-03
Documents
Cessation of a person with significant control
Date: 02 Feb 2023
Action Date: 03 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hamzah Patel
Cessation date: 2022-01-03
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rashid Ilyas Durrani
Appointment date: 2022-01-05
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 29 May 2021
Action Date: 29 May 2021
Category: Address
Type: AD01
Change date: 2021-05-29
Old address: The Colmore Building 20 Colmore Row Colmore Circus Queensway Birmingham West Midlands B4 6AT England
New address: Kemp House 152 - 160 City Road London EC1V 2NX
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adeel Khalid
Termination date: 2019-12-22
Documents
Notification of a person with significant control
Date: 17 Apr 2021
Action Date: 22 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hamzah Patel
Notification date: 2019-12-22
Documents
Confirmation statement with updates
Date: 17 Apr 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Cessation of a person with significant control
Date: 17 Apr 2021
Action Date: 22 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adeel Khalid
Cessation date: 2019-12-22
Documents
Appoint person director company with name date
Date: 17 Apr 2021
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamzah Patel
Appointment date: 2019-12-22
Documents
Notification of a person with significant control
Date: 15 Jun 2020
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adeel Khalid
Notification date: 2019-12-14
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Balbir Singh Dhaliwal
Termination date: 2019-12-14
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adeel Khalid
Appointment date: 2019-12-14
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-07
Old address: 121 Ivor Road Sparkhill Birmingham B11 4NS
New address: The Colmore Building 20 Colmore Row Colmore Circus Queensway Birmingham West Midlands B4 6AT
Documents
Cessation of a person with significant control
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Nawaz
Cessation date: 2019-08-01
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Nawaz
Termination date: 2019-08-01
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 20 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Balbir Singh Dhaliwal
Appointment date: 2019-04-08
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Azra Khatoon Ghani
Termination date: 2018-08-09
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Nawaz
Appointment date: 2018-08-09
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Accounts with accounts type dormant
Date: 25 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-12
Old address: 192 Stoney Lane Birmingham B12 8AN England
New address: 121 Ivor Road Sparkhill Birmingham B11 4NS
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Azra Khatoon Ghani
Appointment date: 2016-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Azra Khatoon Nawaz
Termination date: 2016-08-24
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Nawaz
Termination date: 2016-08-10
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Azra Khatoon Nawaz
Appointment date: 2016-08-10
Documents
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