Companies House does not verify the accuracy of the information filed

HMK FOODS LTD

Company number 14869028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 30/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors resignations 30/08/2024	View PDF Resolutions RES13 ‐ Re: directors resignations 30/08/2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: transfers of shares 30/08/2024	View PDF Resolutions RES13 ‐ Re: transfers of shares 30/08/2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: transfers of shares 30/08/2024	View PDF Resolutions RES13 ‐ Re: transfers of shares 30/08/2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	PSC04	Change of details for Mr Sairam Kopparapu as a person with significant control on 31 August 2024	View PDF Change of details for Mr Sairam Kopparapu as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Kiran Gharti as a director on 31 August 2024	View PDF Termination of appointment of Kiran Gharti as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Kiran Gharti as a person with significant control on 31 August 2024	View PDF Cessation of Kiran Gharti as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	PSC07	Cessation of Madan Mohan Singh as a person with significant control on 31 August 2024	View PDF Cessation of Madan Mohan Singh as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	TM01	Termination of appointment of Akram Mohammed as a director on 31 August 2024	View PDF Termination of appointment of Akram Mohammed as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	TM01	Termination of appointment of Madan Mohan Singh as a director on 31 August 2024	View PDF Termination of appointment of Madan Mohan Singh as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	PSC07	Cessation of Akram Mohammed as a person with significant control on 31 August 2024	View PDF Cessation of Akram Mohammed as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	PSC01	Notification of Sairam Kopparapu as a person with significant control on 31 August 2024	View PDF Notification of Sairam Kopparapu as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AP01	Appointment of Mr Sairam Kopparapu as a director on 31 August 2024	View PDF Appointment of Mr Sairam Kopparapu as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2023	TM01	Termination of appointment of Hemendrarai Mahendrarai Rawal as a director on 22 July 2023	View PDF Termination of appointment of Hemendrarai Mahendrarai Rawal as a director on 22 July 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2023	PSC07	Cessation of Hemendrarai Mahendrarai Rawal as a person with significant control on 22 July 2023	View PDF Cessation of Hemendrarai Mahendrarai Rawal as a person with significant control on 22 July 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	AP01	Appointment of Mr Akram Mohammed as a director on 27 May 2023	View PDF Appointment of Mr Akram Mohammed as a director on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2023	PSC01	Notification of Akram Mohammed as a person with significant control on 27 May 2023	View PDF Notification of Akram Mohammed as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 3 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

HMK FOODS LTD

Filter by category