Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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02 Feb 2024 |
AD01 |
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2 February 2024
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23 Jun 2023 |
PSC01 |
Notification of Parvinder Chahal Sidhu as a person with significant control on 21 June 2022
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16 Jun 2023 |
PSC01 |
Notification of Rajinder Singh Chahal as a person with significant control on 21 June 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Tarlok Singh as a person with significant control on 21 June 2022
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14 Jun 2023 |
PSC04 |
Change of details for Mrs Binder Kaur as a person with significant control on 21 June 2022
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14 Jun 2023 |
PSC01 |
Notification of Harpreet Singh Chahal as a person with significant control on 21 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Nov 2022 |
CERTNM |
Company name changed chahal investment company one\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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15 Aug 2022 |
AD01 |
Registered office address changed from Flat 17 Hartford Court 45 Falcon Road London SW11 2PH to Two Snowhill 7th Floor Birmingham B4 6GA on 15 August 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to Flat 17 Hartford Court 45 Falcon Road London SW11 2PH on 28 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Bdd Llp Two Snowhill West Midlands B4 6GA to Two Snowhill 7th Floor Birmingham B4 6GA on 3 March 2020
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16 Jul 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
SH09 |
Allotment of a new class of shares by an unlimited company
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14 Jun 2019 |
SH08 |
Change of share class name or designation
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14 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2019 |
PSC04 |
Change of details for Mrs Binder Kaur as a person with significant control on 24 May 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mrs Binder Kaur as a person with significant control on 24 May 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mr Tarlok Singh as a person with significant control on 24 May 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mr Tarlok Singh as a person with significant control on 24 May 2019
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07 Jun 2019 |
PSC01 |
Notification of Binder Kaur as a person with significant control on 24 May 2019
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