Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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11 Oct 2022 |
AP01 |
Appointment of Miss Sara Vianne Noori as a director on 7 October 2022
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26 Apr 2022 |
CERTNM |
Company name changed central frozen food supplies LIMITED\certificate issued on 26/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-22
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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23 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Khalid Omar Noori on 5 January 2021
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09 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
PSC07 |
Cessation of Wael Khalid Noori as a person with significant control on 9 October 2020
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04 Nov 2020 |
PSC02 |
Notification of Noori Holdings Limited as a person with significant control on 9 October 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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04 Nov 2019 |
AA |
Full accounts made up to 31 January 2019
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23 Jun 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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04 Dec 2018 |
MR01 |
Registration of charge 028202720003, created on 28 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Khalid Omar Noori on 21 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Wael Khalid Noori on 21 November 2018
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29 Nov 2018 |
CH03 |
Secretary's details changed for Wael Khalid Noori on 21 November 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from Units 1-5 Unicorn Industrial Estate, Davenport Street Longport, Stoke-on-Trent Staffs ST6 4RA to Units 1-5 Unicorn Industrial Estate Davenport Street Longport Stoke-on-Trent Staffs ST6 4RB on 29 November 2018
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