Premium Halal Meat Poultry Limited in Sparkhill BIRMINGHAM - B11 3AX

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Premium Halal Meat Poultry Limited BIRMINGHAM

Premium Halal Meat Poultry started in year 2004 as Private Limited Company with registration number 05230059. The Premium Halal Meat Poultry company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at 205 Formans Road. Postal code: B11 3AX.

At the moment there are 3 directors in the the company, namely Qamran R., Vaseem R. and Naheam R.. In addition one secretary - Naheam R. - is with the firm. As of 26 April 2024, there were 7 ex directors - Mohammed R., Rashida W. and others listed below. There were no ex secretaries.

Premium Halal Meat Poultry Limited Address / Contact

Office Address	205 Formans Road
Office Address2	Sparkhill
Town	Birmingham
Post code	B11 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230059
Date of Incorporation	Tue, 14th Sep 2004
Industry	Freight transport by road
Industry	Wholesale of meat and meat products
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Naheam R.

Position: Secretary

Appointed: 14 September 2004

Qamran R.

Position: Director

Appointed: 14 September 2004

Vaseem R.

Position: Director

Appointed: 14 September 2004

Naheam R.

Position: Director

Appointed: 14 September 2004

Mohammed R.

Position: Director

Appointed: 01 December 2004

Resigned: 26 January 2019

Rashida W.

Position: Director

Appointed: 01 December 2004

Resigned: 26 January 2019

Tahira P.

Position: Director

Appointed: 01 December 2004

Resigned: 31 January 2006

Irshad B.

Position: Director

Appointed: 01 December 2004

Resigned: 26 January 2019

Neelma H.

Position: Director

Appointed: 01 December 2004

Resigned: 26 January 2019

Rehana K.

Position: Director

Appointed: 01 December 2004

Resigned: 26 January 2019

Naseem R.

Position: Director

Appointed: 14 September 2004

Resigned: 23 November 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 8th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-04-30 filed on: 8th, April 2023	accounts	Free Download (34 pages)
CH01	On 2021-08-15 director's details were changed filed on: 18th, October 2022	officers	Free Download (2 pages)
CH01	On 2021-08-15 director's details were changed filed on: 18th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 13th, April 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 29th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 25th, February 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 21st, March 2019	accounts	Free Download
TM01	Director's appointment was terminated on 2019-01-26 filed on: 8th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-26 filed on: 7th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-26 filed on: 7th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-26 filed on: 7th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-26 filed on: 7th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-30 filed on: 2nd, May 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 20th, March 2017	accounts	Free Download (27 pages)
AD01	New registered office address 205 Formans Road Sparkhill Birmingham England and Wales B11 3AX. Change occurred on 2017-03-10. Company's previous address: Unit W5, the Saturn Centre Bissell Street Birmingham West Midlands B5 7HP. filed on: 10th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 15th, September 2015	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 24th, February 2015	accounts	Free Download (13 pages)
AD01	New registered office address Unit W5, the Saturn Centre Bissell Street Birmingham West Midlands B5 7HP. Change occurred on 2014-11-21. Company's previous address: Old Victoria Works, Fallows Road Sparkbrook Birmingham West Midlands B11 1PD. filed on: 21st, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 29th, September 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 7th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 7th, October 2013	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2013-10-07: 90.00 GBP	capital
CH01	On 2013-06-02 director's details were changed filed on: 24th, September 2013	officers	Free Download (3 pages)
CH01	On 2013-06-02 director's details were changed filed on: 24th, September 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 25th, April 2013	accounts	Free Download (19 pages)
CH01	On 2013-02-18 director's details were changed filed on: 12th, March 2013	officers	Free Download (3 pages)
CH01	On 2013-02-18 director's details were changed filed on: 26th, February 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 18th, September 2012	annual return	Free Download (20 pages)
AA01	Accounting period ending changed to 2012-01-31 (was 2012-04-30). filed on: 9th, May 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 19th, March 2012	accounts	Free Download (17 pages)
CH01	On 2011-09-15 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
CH01	On 2011-09-15 director's details were changed filed on: 4th, November 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 16th, September 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 31st, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 17th, September 2010	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 23rd, March 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2008-01-31 filed on: 6th, May 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 12th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 12th, February 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (10 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 19th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 19th, December 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2006	officers	Free Download (1 page)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (10 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-15 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-15 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2005	officers	Free Download (1 page)
363a	Period up to 2005-12-01 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (11 pages)
363a	Period up to 2005-12-01 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (11 pages)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 16th, December 2004	accounts	Free Download (1 page)
288b	On 2004-12-03 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288b	On 2004-12-03 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
88(2)R	Alloted 10 shares on 2004-11-23. Value of each share 1 £, total number of shares: 90. filed on: 3rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2004-11-23. Value of each share 1 £, total number of shares: 90. filed on: 3rd, December 2004	capital	Free Download (2 pages)
288a	On 2004-10-13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (21 pages)

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