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MELTON ROAD FOODS LTD

Company number 11055368

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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)
19 Aug 2024 AA Micro company accounts made up to 30 November 2023
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
18 Aug 2023 TM01 Termination of appointment of Wahab Imtiyaz Kadri as a director on 1 July 2023
17 Aug 2023 AP01 Appointment of Mr Mahamed Yunus Mussa Piranie as a director on 1 July 2023
17 Aug 2023 AP01 Appointment of Mrs Shazia Banu Younus Piranie as a director on 1 July 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 PSC07 Cessation of Wahab Imtiyaz Kadri as a person with significant control on 1 July 2023
02 Aug 2023 PSC01 Notification of Shazia Banu Younus Piranie as a person with significant control on 1 July 2023
02 Aug 2023 PSC01 Notification of Mahamed Yunus Mussa Piranie as a person with significant control on 1 July 2023
30 May 2023 AA Micro company accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 30 November 2021
27 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
23 Jul 2020 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
20 Sep 2019 AD01 Registered office address changed from Unit 1, Ground Floor 17-19 Wharf Street South Leicester LE1 2AA England to 17 Wharf Street South Leicester LE1 2AA on 20 September 2019
18 Jul 2019 AD01 Registered office address changed from 1 Camden Street Leicester LE1 2AP England to Unit 1, Ground Floor 17-19 Wharf Street South Leicester LE1 2AA on 18 July 2019
18 Jul 2019 AA Micro company accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
09 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-09
  • GBP 1,000