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SHAZAN FROZEN FOODS LIMITED

Company number 05251623

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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)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 71 pages (71 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of Stephen William Elder as a director on 30 August 2024	View PDF Termination of appointment of Stephen William Elder as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	PSC05	Change of details for Shazan Foods Limited as a person with significant control on 6 April 2016	View PDF Change of details for Shazan Foods Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	PSC07	Cessation of Invest Co 1 Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Invest Co 1 Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 January 2023	View PDF Audit exemption subsidiary accounts made up to 1 January 2023 - link opens in a new window - 14 pages (14 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 62 pages (62 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023	View PDF Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	View PDF Audit exemption subsidiary accounts made up to 2 January 2022 - link opens in a new window - 14 pages (14 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/22 - link opens in a new window - 48 pages (48 pages)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/01/22 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/01/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Andrew James Coverdale as a director on 6 January 2023	View PDF Termination of appointment of Andrew James Coverdale as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA01	Current accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Current accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAZAN FROZEN FOODS LIMITED

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