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LAILA'S FINE FOODS LIMITED

Company number 04493756

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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)
18 Mar 2019 AA01 Previous accounting period extended from 28 June 2018 to 28 December 2018
05 Dec 2018 MR01 Registration of charge 044937560016, created on 30 November 2018
24 Sep 2018 AA Full accounts made up to 30 June 2017
16 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
26 Jun 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
06 Apr 2017 AA Accounts for a medium company made up to 2 July 2016
11 Mar 2017 MR04 Satisfaction of charge 7 in full
11 Mar 2017 MR04 Satisfaction of charge 6 in full
09 Nov 2016 MR01 Registration of charge 044937560015, created on 4 November 2016
09 Nov 2016 MR01 Registration of charge 044937560014, created on 4 November 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 SH08 Change of share class name or designation
26 Sep 2016 SH10 Particulars of variation of rights attached to shares
21 Sep 2016 TM01 Termination of appointment of Simon Mark Beard as a director on 6 September 2016
19 Aug 2016 MR01 Registration of charge 044937560012, created on 18 August 2016
19 Aug 2016 MR01 Registration of charge 044937560013, created on 18 August 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
26 Jul 2016 CH01 Director's details changed for Miss Natasha Beaver on 1 June 2016
26 Jul 2016 CH01 Director's details changed for Zera Remtulla on 15 July 2016
26 Jul 2016 CH01 Director's details changed for Miss Rishma Remtulla on 1 December 2015
26 Jul 2016 CH01 Director's details changed for Alnajir Bhurali Remtulla on 1 December 2015
26 Jul 2016 CH01 Director's details changed for Laila Remtulla on 1 December 2015
06 Jun 2016 MR04 Satisfaction of charge 044937560008 in full