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SINGHANIA & CO LIMITED

Company number 03330243

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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)
19 Feb 2024 TM01 Termination of appointment of Aamir Ali Khan as a director on 19 February 2024
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
18 Jul 2022 PSC07 Cessation of Tony Bertie Toufiq Purton as a person with significant control on 15 July 2022
18 Jul 2022 PSC04 Change of details for Mr Vijay Goel as a person with significant control on 15 July 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jul 2021 RP04TM01 Second filing for the termination of Mandeep Kaur as a director
07 May 2021 TM01 Termination of appointment of Mandeep Kaur as a director on 5 October 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 30/07/2021.
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
17 Feb 2021 AA Micro company accounts made up to 31 March 2020
06 Nov 2020 AP01 Appointment of Ms Mandeep Kaur as a director on 5 October 2020
16 Apr 2020 CH03 Secretary's details changed for Mr Tony Purton on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Vijay Goel on 15 April 2020
15 Apr 2020 PSC04 Change of details for Mr Vijay Goel as a person with significant control on 15 April 2020
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 AP01 Appointment of Mr Aamir Ali Khan as a director on 2 June 2019
03 Jun 2019 TM01 Termination of appointment of Ravindra Kumar as a director on 3 June 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017