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MA ORIENTAL FOODS HOLDINGS LIMITED

Company number 13382617

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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)
09 Jul 2024 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 9 July 2024
23 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
07 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2023
  • GBP 700,100
24 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 6 May 2023
18 Aug 2023 CS01 06/05/23 Statement of Capital gbp 700100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023.
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 PSC01 Notification of Manjit Kaur Chadha as a person with significant control on 23 March 2023
02 Jun 2023 PSC04 Change of details for Mr Harpreet Singh Chadha as a person with significant control on 23 March 2023
02 Jun 2023 PSC04 Change of details for Mr Tejbir Singh Chadha as a person with significant control on 23 March 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 1,300,100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023
02 Jun 2023 AP01 Appointment of Mrs Gurneen Kaur Chadha as a director on 13 March 2023
11 Aug 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 100,100
18 Jul 2022 CS01 Confirmation statement made on 6 May 2022 with updates
24 Jun 2022 MR01 Registration of charge 133826170002, created on 23 June 2022
14 Jun 2022 MR01 Registration of charge 133826170001, created on 9 June 2022
24 Jan 2022 CH01 Director's details changed for Mr Harpreet Singh Chadha on 6 January 2022
24 Jan 2022 CH01 Director's details changed for Mrs Harpreet Kaur Chadha on 6 January 2022
24 Jan 2022 PSC04 Change of details for Mr Harpreet Singh Chadha as a person with significant control on 6 January 2022
07 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-07
  • GBP 100