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HOWDAH FOODS & SNACKS LTD

Company number 10939292

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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)
04 Oct 2024 AD01 Registered office address changed from Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ England to 11a Burford Lane Lymm WA13 0SG on 4 October 2024
30 May 2024 AA Total exemption full accounts made up to 30 August 2023
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
04 Aug 2023 AA Unaudited abridged accounts made up to 31 August 2022
26 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
21 Nov 2022 CH01 Director's details changed for Mrs Falu Shah on 21 November 2022
06 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 885.33
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
09 Jul 2021 TM01 Termination of appointment of Juhi Shah as a director on 3 July 2021
24 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
10 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 878.15
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 865.99
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
26 Mar 2019 PSC01 Notification of Akash Shah as a person with significant control on 31 August 2017
26 Mar 2019 PSC07 Cessation of Ankur Shah as a person with significant control on 31 August 2017
26 Mar 2019 AP01 Appointment of Mrs Falu Shah as a director on 26 March 2019