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DINA FOODS LIMITED

Company number 02651200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AP03 Appointment of Mr Souheil Elias Haddad as a secretary on 28 October 2024
28 Oct 2024 TM02 Termination of appointment of Mahmoud Haidari as a secretary on 28 October 2024
06 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
16 Aug 2024 AD01 Registered office address changed from 165 Nunhead Grove London SE15 3LS to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 16 August 2024
15 Jul 2024 AUD Auditor's resignation
29 Mar 2024 AA Full accounts made up to 30 June 2023
02 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 21 April 2023
  • GBP 12,000
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Suspension of regulations 94 and 95 of table a/approval of conflict of interest under section 175 of the ca 2006 21/04/2023
28 Mar 2023 AA Full accounts made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
06 May 2022 AAMD Amended full accounts made up to 30 June 2021
28 Mar 2022 AA Full accounts made up to 30 June 2021
15 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
12 Jul 2021 TM02 Termination of appointment of Souheil Elias Haddad as a secretary on 9 July 2021
12 Jul 2021 AP03 Appointment of Mr Mahmoud Haidari as a secretary on 9 July 2021
12 Jul 2021 AP01 Appointment of Mr Samir Elias Haddad as a director on 9 July 2021
28 Jun 2021 AA Full accounts made up to 30 June 2020
14 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
17 Feb 2020 AA Full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
11 Feb 2019 AA Full accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
19 Feb 2018 AA Full accounts made up to 30 June 2017