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FOODIES FYS LIMITED

Company number 12922900

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AD01	Registered office address changed from 48 Seymour Road Manchester M8 5BR England to Unit 22 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB on 30 October 2024	View PDF Registered office address changed from 48 Seymour Road Manchester M8 5BR England to Unit 22 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Amjad Khan as a person with significant control on 1 October 2024	View PDF Notification of Amjad Khan as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of The Halal Smokehouse Co Limited as a person with significant control on 1 October 2024	View PDF Cessation of The Halal Smokehouse Co Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CERTNM	Company name changed pitmaster wilmslow road LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-13	View PDF Company name changed pitmaster wilmslow road LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-13 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2024	TM01	Termination of appointment of Zain Suleman as a director on 1 August 2024	View PDF Termination of appointment of Zain Suleman as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2024	TM01	Termination of appointment of Akbar Ali as a director on 1 August 2024	View PDF Termination of appointment of Akbar Ali as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Amjad Khan as a director on 6 June 2023	View PDF Appointment of Mr Amjad Khan as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Amjad Khan as a director on 5 June 2023	View PDF Termination of appointment of Amjad Khan as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Zain Suleman as a director on 5 June 2023	View PDF Appointment of Mr Zain Suleman as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Akbar Ali as a director on 5 June 2023	View PDF Appointment of Mr Akbar Ali as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Faizal Kara as a director on 14 May 2023	View PDF Termination of appointment of Faizal Kara as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2021	AP01	Appointment of Mr Faizal Kara as a director on 16 December 2021	View PDF Appointment of Mr Faizal Kara as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AD01	Registered office address changed from 5 Sandringham Gardens Salford M7 1AN England to 48 Seymour Road Manchester M8 5BR on 16 December 2021	View PDF Registered office address changed from 5 Sandringham Gardens Salford M7 1AN England to 48 Seymour Road Manchester M8 5BR on 16 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 8 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 8 GBP 2 - link opens in a new window - 10 pages (10 pages)

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FOODIES FYS LIMITED

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