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SIMPLY HALAL (BANHAM) LIMITED

Company number 06522180

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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)
20 Sep 2018 TM01 Termination of appointment of Shabir Ahmed as a director on 20 September 2018
20 Sep 2018 AP01 Appointment of Mr Roger George Carr as a director on 20 September 2018
20 Sep 2018 PSC07 Cessation of Arun Ahmed as a person with significant control on 20 September 2018
15 May 2018 AP01 Appointment of Mr Shabir Ahmed as a director on 15 May 2018
15 May 2018 TM01 Termination of appointment of Arun Ahmed as a director on 15 May 2018
24 Apr 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
17 Jul 2017 PSC01 Notification of Arun Ahmed as a person with significant control on 17 July 2017
17 Jul 2017 AP01 Appointment of Mr Arun Ahmed as a director on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Roger George Carr as a director on 17 July 2017
17 Jul 2017 PSC07 Cessation of Roger George Carr as a person with significant control on 17 July 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 1a Walton Road London E13 9BW England to Moor Farm Abattoir the Moor Banham Norwich NR16 2BX on 25 August 2016
18 Jul 2016 DS02 Withdraw the company strike off application
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 AP01 Appointment of Mr Roger George Carr as a director on 28 June 2016
28 Jun 2016 DS01 Application to strike the company off the register
20 Jun 2016 TM01 Termination of appointment of Nigel David Weaver as a director on 20 June 2016
15 Jun 2016 AP01 Appointment of Mr Nigel David Weaver as a director on 21 May 2016
20 May 2016 TM01 Termination of appointment of Nigel David Weaver as a director on 1 May 2016
20 May 2016 TM02 Termination of appointment of Helen Louise Gray as a secretary on 30 April 2016
20 May 2016 AD01 Registered office address changed from Moor Farm Abattoir the Moor Banham Norwich NR16 2BX England to 1a Walton Road London E13 9BW on 20 May 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2015 AD01 Registered office address changed from Moor Farm Abattoir the Moor Banham Norfolk NR16 2BX to Moor Farm Abattoir the Moor Banham Norwich NR16 2BX on 10 December 2015