- Company Overview for DHALIWAL HOLDINGS LIMITED (12265970)
- Filing history for DHALIWAL HOLDINGS LIMITED (12265970)
- People for DHALIWAL HOLDINGS LIMITED (12265970)
- Charges for DHALIWAL HOLDINGS LIMITED (12265970)
- More for DHALIWAL HOLDINGS LIMITED (12265970)
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) |
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12 Dec 2023 | MR01 | Registration of charge 122659700004, created on 22 November 2023 | |
08 Dec 2023 | MR04 | Satisfaction of charge 122659700003 in full | |
13 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
13 Nov 2023 | CH01 | Director's details changed for Mr Harpindar Singh Dhaliwal on 13 November 2023 | |
13 Nov 2023 | PSC04 | Change of details for Mr Harpindar Singh Dhaliwal as a person with significant control on 13 November 2023 | |
19 Jul 2023 | PSC01 | Notification of Arjun Singh Dhaliwal as a person with significant control on 5 November 2021 | |
19 Jul 2023 | CH01 | Director's details changed for Mr Arjun Singh Dhaliwal on 19 July 2023 | |
18 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
06 Mar 2023 | MR01 | Registration of charge 122659700003, created on 28 February 2023 | |
22 Feb 2023 | AD01 | Registered office address changed from 93 Kent Road Halesowen West Midlands B62 8PB England to C/O Falcon Underwriting Ltd Branston Court Branston Street Birmingham B18 6BA on 22 February 2023 | |
29 Dec 2022 | CH01 | Director's details changed for Mr Harpindar Singh Dhaliwal on 29 December 2022 | |
29 Dec 2022 | CH01 | Director's details changed for Mr Harpindar Singh Dhaliwal on 29 December 2022 | |
29 Dec 2022 | PSC04 | Change of details for Mr Harpindar Singh Dhaliwal as a person with significant control on 29 December 2022 | |
19 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
19 Nov 2022 | AD01 | Registered office address changed from 93 Kent Road Halesowwn West Midlands B62 8PB England to 93 Kent Road Halesowen West Midlands B62 8PB on 19 November 2022 | |
19 Nov 2022 | AD01 | Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 93 Kent Road Halesowwn West Midlands B62 8PB on 19 November 2022 | |
25 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
25 Apr 2022 | MR01 | Registration of charge 122659700002, created on 22 April 2022 | |
05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
07 Jun 2021 | MR01 | Registration of charge 122659700001, created on 4 June 2021 | |
29 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
29 Apr 2021 | AA01 | Previous accounting period shortened from 31 October 2021 to 31 March 2021 | |
29 Apr 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
14 Dec 2020 | CH01 | Director's details changed for Mr Harpinder Singh Dhaliwal on 1 December 2020 | |
14 Dec 2020 | PSC04 | Change of details for Mr Harpinder Singh Dhaliwal as a person with significant control on 1 December 2020 |