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MINER CONSTRUCTIONS LTD

Company number 11242436

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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)
04 Oct 2023 CERTNM Company name changed noori halal meat LTD\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-06
03 Oct 2023 TM01 Termination of appointment of Awais Ali as a director on 9 November 2019
03 Oct 2023 PSC07 Cessation of Awais Ali as a person with significant control on 9 November 2019
03 Oct 2023 AP01 Appointment of Mr Michael Miner as a director on 9 November 2019
13 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
08 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
27 Dec 2021 PSC04 Change of details for Mr Awais Ali as a person with significant control on 10 November 2019
13 Dec 2021 PSC01 Notification of Awais Ali as a person with significant control on 9 November 2019
13 Dec 2021 PSC07 Cessation of Aiman Ayoub as a person with significant control on 9 November 2019
13 Dec 2021 TM01 Termination of appointment of Aiman Ayoub as a director on 9 November 2019
13 Dec 2021 AP01 Appointment of Mr Awais Ali as a director on 9 November 2019
08 Jun 2021 CS01 Confirmation statement made on 9 February 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 PSC07 Cessation of Mubashar Nawaz as a person with significant control on 18 July 2020
09 Feb 2021 TM01 Termination of appointment of Mubashar Nawaz as a director on 18 July 2020
09 Feb 2021 PSC01 Notification of Aiman Ayoub as a person with significant control on 9 November 2019
09 Feb 2021 AP01 Appointment of Ms Aiman Ayoub as a director on 9 November 2019
24 Jun 2020 TM01 Termination of appointment of Mubashar Nawaz as a director on 6 January 2020
24 Jun 2020 AP01 Appointment of Mr Mubashar Nawaz as a director on 6 January 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
19 May 2020 DISS40 Compulsory strike-off action has been discontinued