SHAZAN FROZEN FOODS LIMITED

Company number 05251623

Date	Type	Description	View / Download
30 Aug 2022	AA	Audit exemption subsidiary accounts made up to 2 January 2021	(15 pages)
30 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21	(74 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/21	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/21	(1 page)
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
14 Sep 2021	TM01	Termination of appointment of Nick Taylor as a director on 31 August 2021	(1 page)
14 Sep 2021	AP01	Appointment of Mr Andrew James Coverdale as a director on 13 September 2021	(2 pages)
09 Aug 2021	AA	Accounts for a small company made up to 28 December 2019	(29 pages)
08 Apr 2021	AD01	Registered office address changed from 475 Ranglet Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AR to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 8 April 2021	(1 page)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
29 Dec 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
16 Oct 2020	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 16 October 2020	(1 page)
16 Oct 2020	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 16 October 2020	(1 page)
16 Oct 2020	PSC05	Change of details for 1 Stop Halal Ltd as a person with significant control on 14 November 2019	(2 pages)
16 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(4 pages)
19 Aug 2020	TM01	Termination of appointment of Zuber Bukhari as a director on 17 August 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Zuber Bukhari as a director on 9 March 2020	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Hussein Ayyub as a director on 14 November 2019	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-05	(2 pages)
14 Nov 2019	CONNOT	Change of name notice	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 29 December 2018	(27 pages)